Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 414
LPC Enterprises, LLC v. Barfresh Food Group, Inc. et al
as 4:2017cv01247
Plaintiff: LPC Enterprises, LLC
Defendant: Barfresh Food Group, Inc., Riccardo Delle Coste
Cause Of Action: Diversity-Fraud
US Attorney - SD TX
as 5:2017cv00072
Plaintiff: US Attorney - SD TX
Cause Of Action: Federal Debt Collection Act
Simien v. Baybrook Village et al
as 4:2017cv00857
Plaintiff: Paul Simien
Defendant: Baybrook Village , Baybrook Associates, LP, Baybrook Gardens Associates, LLC and others
Cause Of Action: Notice of Removal
Nations Equipment Finance, LLC et al v. Vanderhall Exotics of Houston, LLC et al
as 4:2017cv00852
Plaintiff: Nations Equipment Finance, LLC , Nations Fund I, LLC
Defendant: Vanderhall Exotics of Houston, LLC , John Leontartis , Global Motor Cars of Houston and others
Cause Of Action: Diversity-Fraud
Pompura v. Paxton
as 4:2017cv00743
Plaintiff: Shane M. Pompura
Defendant: Warren K Paxton
Cause Of Action: Diversity-Fraud
Proof Mark, Inc. v. Houston et al
as 4:2017cv00393
Plaintiff: Proof Mark, Inc.
Defendant: Peter Houston , Jennifer Houston
Cause Of Action: Diversity-Fraud
Dorsey v. Dorsey
as 4:2017cv00377
Defendant: Phillip Martin Dorsey
Plaintiff: Joycelyn Maria Dorsey
Cause Of Action: Diversity-Fraud
GDS International, LLC v. CalgaRIG Corporation
as 4:2017cv00162
Plaintiff: GDS International, LLC
Defendant: CalgaRIG Corporation
Cause Of Action: Diversity-Fraud
Cocchia v. Briones et al
as 4:2016cv03779
Defendant: Jorge Briones, M. Rashid Khan, World Wide Realty, LLC and others
Plaintiff: Carroll Cocchia
Cause Of Action: Diversity-Fraud
Danini et al v. Global Television Network, Inc. et al
as 2:2016cv00522
Plaintiff: Hector Danini , Dyr Oil Solutions, Inc.
Defendant: Global Television Network, Inc., Lincoln Investment Holdings, II, Jetstream Escrow & Title Service, Inc. and others
Cause Of Action: Breach of Contract

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