Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 442
Gable v. Nikou Group Investments, Inc. et al
as 4:2018cv00826
Plaintiff: Garrett Gable
Defendant: Nikou Group Investments, Inc., Reza M. Nikou, Nikou LLC and others
Cause Of Action: Diversity-Fraud
El Campo Memorial Hospital et al v. McKesson Corporation et al
as 4:2018cv00751
Plaintiff: El Campo Memorial Hospital , West Wharton County Hospital
Defendant: McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Christopher Corcoran, Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Civil Action to Protect Trade Secrets
Botto v. Ayala et al
as 4:2018cv00679
Plaintiff: Jason E Botto
Defendant: Samuel Ayala, Jimmy Diaz, Angel Jesus Basulto and others
Cause Of Action: Other Statutory Actions
Denson et al v. JPMorgan Chase Bank, N.A. et al
as 4:2018cv00396
Plaintiff: Sandra Dewalt Denson , Robert Denson
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Chase & Co. , Rasheal Farris and others
Cause Of Action: Civil Rights Act
Gwendolyn Carpenter et al v. Kirk Mortuary Funeral Home et al
as 4:2018cv00293
Plaintiff: Gwendolyn Carpenter, Derrick Scott, Alfred Scott and others
Defendant: Kirk Mortuary Funeral Home, Super 8 Motel Longview, Texas, Memorial Hermann Hospital and others
Cause Of Action: Fed. Question
Pearce Services, LLC v. Countz et al
as 4:2018cv00039
Plaintiff: Pearce Services, LLC
Defendant: Mark Countz , Erico Utility Construction, LLC
Cause Of Action: (a) Injunction against Misappropriation of Trade Secrets
Abdoulaye Bah v. William R Simpson II et al
as 4:2017cv03792
Plaintiff: Abdoulaye Bah
Defendant: William R. Simpson II , William R. Simpson III , Simpson Galleries and others
Counter_claimant: Simpson Galleries , William R. Simpson III , William R. Simpson II and others
Counter_defendant: Abdoulaye Bah
Cause Of Action: Diversity-Fraud
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al
as 3:2017cv00365
Plaintiff: Lockwood International, Inc.
Defendant: Wells Fargo Bank, National Association , Wells Fargo Securities, LLC, Trustmark National Bank
Counter_claimant: Trustmark National Bank , Wells Fargo Bank, National Association
Counter_defendant: Lockwood International, Inc.
Third_party_defendant: Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: Diversity-Fraud
Lucrecio et al v. Del Rio et al
as 4:2017cv03702
Plaintiff: Marcos Cirilo Lucrecio , Dallana Geronimo Mendes , Aurora Bedolla Lopez
Defendant: Raymundo Del Rio , Veronica Galnares, Real property located at 22 Pendleton Park Point, The Woodlands, Texas 77382
Third_party_defendant: Inmobiliara Lockette SA de CV
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?