Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 402
Impala Platinum Holdings Limited v. A-1 Specialized Services & Supplies, Inc.
as 4:2016cv03576
Cause Of Action: Receiver of Property in Different Districts
Anzaldua v. Brennan
as 7:2016cv00615
Plaintiff: Monica Anzaldua
Defendant: Megan J. Brennan
Cause Of Action: e Job Discrimination (Employment)
UNITED STATES ATTORNEY'S OFFICE v. Garces
as 7:2016cv00575
Plaintiff: UNITED STATES ATTORNEY'S OFFICE
Defendant: Guadalupe Garces, Jr
Cause Of Action: Application for a Writ of Garnishment
My Clear View Windshield Repair, Inc. et al v. GEICO Advantage Insurance Company et al
as 4:2016cv02840
Plaintiff: My Clear View Windshield Repair, Inc., Clear Vision Windshield Repair, LLC
Defendant: GEICO Advantage Insurance Company , Geico Choice Insurance Company , Government Employees Insurance Company and others
Cause Of Action: Diversity-Notice of Removal
99869 Canada Inc, et al. v. Global Security Networks, Inc, et al. We have downloadable decisions or orders for this case
as 4:2016cv02788
Plaintiff: ECAL Partners, Ltd. , Draco Capital, Inc. , Robert Mendel and others
Defendant: Reiner Mario Lemme, Global Security Networks, Inc., The Nox Trust
Cause Of Action: Notice of Removal
Welch v. Wesley et al
as 4:2016cv02765
Plaintiff: Anthony Welch
Defendant: Dianna Wesley, Texas Attorney General, The District of Columbia
Cause Of Action: Other Statutory Actions
Velzer v. Amegy Bank et al
as 4:2016cv02753
Plaintiff: David Van Velzer
Defendant: Amegy Bank , Stephen H Doncarlos , Fred Hilton
Cause Of Action: Fair Debt Collection Act
Jackpot Jet, LLC v. Duncan Aviation, Inc. et al
as 4:2016cv02683
Plaintiff: Jackpot Jet, LLC
Defendant: Duncan Aviation, Inc., Clay Lacy Aviation, Inc.
Cause Of Action: Diversity-Fraud
R. R. Williams & Associates v. Wells Fargo Bank, N.A. et al
as 4:2016cv02696
Plaintiff: R. R. Williams & Associates
Defendant: Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Hill Law Office, P.C. and others
Cause Of Action: Notice of Removal
Georgetta Mirescu v. Intex Recreation Corp et al
as 3:2016cv00210
Plaintiff: Georgeta Mirescu , Terence Duffy
Defendant: Intex Recreation Corp , Intex Marketing Ltd. , Intex Corp. and others
Cause Of Action: Petition for Removal- Fraud

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