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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 496
ALVARADO et al v. CLAYTON, ESQ., P.C. et al
as 4:2019cv02146
Defendant: SCOTT A. LOVE, CLAYTON A. CLARK, HUTSON LAW FIRM, P.C. and others
Plaintiff: Tammy Haga, CLARA REDMOND, TAMMY ALVARADO and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
ALVARADO et al v. CLARK, LOVE & HUTSON, G.P. et al
as 4:2019cv02148
Defendant: LEE & MURPHY LAW FIRM, G.P., SCOTT A. LOVE, CLAYTON A. CLARK and others
Plaintiff: TAMMY HAGA, CLARA REDMOND, TAMMY ALVARADO and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
National Union Fire Insurance Company of Pittsburgh, PA v. Cooney
as 1:2019cv00092
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: James Cooney
Cause Of Action: Diversity-Fraud
Travelers Casualty and Surety Company of America v. Chovanec et al
as 4:2019cv01911
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Steven C. Chovanec, Cynthia L. Chovanec
Cause Of Action: Diversity-Insurance Contract
Dougherty Jr. v. Steve Hart Restoration & Race Preparation, Ltd.
as 4:2019cv01924
Defendant: Steve Hart Restoration & Race Preparation, Ltd.
Plaintiff: Kenneth W. Dougherty Jr.
Cause Of Action: Petition for Removal- Fraud
Smith v. MTGLQ Investors, LP
as 4:2019cv01888
Defendant: MTGLQ Investors, LP
Plaintiff: Wayne Smith
Cause Of Action: Fair Debt Collection Act
PIERCE et al v. MULBERRY STREET REAL ESTATE VENTURES, LLC et al
as 4:2019cv01814
Plaintiff: THE KIPLING SCHOOL INC., JENNIFER PIERCE, HUW PIERCE and others
Defendant: AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, MULBERRY STREET REAL ESTATE VENTURES, LLC and others
Cause Of Action: Notice of Removal
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
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

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