US District Court for the Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 489
Brown v. Wells Fargo Bank, N.A. et al
as 4:2019cv01310
Plaintiff: W. Nicholas Brown
Defendant: Wells Fargo Bank, N.A., James Metzger, Kimberly Lor
Cause Of Action: Diversity-(Citizenship)
Segenvo, LLC et al
as 4:2019cv01300
Plaintiff: Segenvo, LLC, Oakridge Imaging, LLC
Cause Of Action: Diversity-Fraud
Wells Fargo Bank, N.A v. BMM Welding USA, Inc., et al
as 4:2019cv01311
Plaintiff: Wells Fargo Bank, N.A.,
Defendant: Emcure Pharmaceuticals Limited, BMM Welding USA, Inc.
Cause Of Action: Interpleader Action
Ice Mellon, LLC v. Richard
as 4:2019cv01291
Plaintiff: Ice Mellon, LLC
Defendant: Morgan Creighton Richard
Cause Of Action: Other Statutory Actions
Wells Fargo Bank, N.A. v. NuRay Technology Co., Ltd. et al
as 4:2019cv01086
Defendant: NuRay Technology Co., Ltd., Osinachi Nwachukuwu, OSINACHI NWACHUKWU d/b/a GIDIFITNESS
Interpleader: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Interpleader Action
Symonette v. Lancaster Mortgage Bankers LLC et al
as 4:2019cv01022
Defendant: Electronic Registration Systems, Inc., US Treasury, Mortgage Pass-Through Certificates and others
Plaintiff: Maurice Symonette
Cause Of Action: Diversity-Petition to Quiet Title
Gilmore-Webster v. Bayou City Homebuyers Inc et al
as 4:2019cv00887
Plaintiff: Kevin E Gilmore-Webster
Defendant: Bayou City Homebuyers Inc, South Land Title, LLC, Renters Warehouse, LLC and others
Cause Of Action: Racketeering (RICO) Act
Halcyon Biomedical, Inc. v Glatt Air Techniques, Inc
as 4:2019cv00690
Defendant: Glatt Air Techniques, Inc., Halcyon Biomedical, Inc.
Cause Of Action: Diversity-Fraud
Primary Residential Mortgage Inc. et al. v. Elizabeth Thomas et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2019cv00559
Plaintiff: Primary Residential Mortgage Inc., Meritage Homes Of Texas LLC., Maria Perez
Defendant: Robert L Thomas
3Rd Party Plaintiff: James Allen, McCarthy&HolthusLLP
Cause Of Action: Petition for Removal- Injunctive/Declarato
Incorrectly Filed
as 4:2019cv00546
Defendant: Amenya Wokoma, Shikita Natalie Harrison
Plaintiff: Peng Tsui-Hua
Cause Of Action: Diversity-Fraud

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