Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 472
Powe v. Boykins
as 4:2018cv04629
Plaintiff: Kevin Andrew Powe
Defendant: Rebecca Aberette Boykins
Cause Of Action: Violation of Civil Rights
CDIC of NC Protected Cell A-600 LLC et al v. Gottlieb et al
as 4:2018cv04142
Defendant: Advanced Captive Management Company LLC, Energy Redevelopment Company, Inc., Advanced Captive Development Advisors LLC and others
Plaintiff: Aquamarine Risk Management LLC, Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC and others
Cause Of Action: Diversity-Fraud
Cantu v. Guerra & Moore Ltd LLP
as 5:2018cv00161
Defendant: Guerra & Moore Ltd LLP
Plaintiff: Mark A Cantu
Cause Of Action: Fed. Question
Kick Systems, Inc. v. Riccardo Valentini, et al
as 4:2018cv03865
Defendant: United Fuel Supply Caribbean, LLC, Riccardo Valentini
Plaintiff: Kick Systems, Inc.
Cause Of Action: Diversity-Fraud
Byrd v. Marf Investments, LLC et al
as 4:2018cv03357
Plaintiff: Jeffrey Byrd
Defendant: Marf Investments, LLC, Hassan Masood Zahid
Cause Of Action: Diversity-Fraud
Simon v. Wells Fargo Bank, N.A.
as 4:2018cv03176
Plaintiff: Darryl S Simon
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-(Citizenship)
Mater Dei-Sugarland, LLC et al v. Copeland et al
as 4:2018cv03044
Defendant: Kelly Copeland, Fatima Partners International, Inc., Fatima Life Care Plan, Inc, and others
Plaintiff: Kenneth Zammit, Mater Dei-Sugarland, LLC, Ralph Schmidt
Cause Of Action: Diversity-Fraud
Perez v. State Of Texas et al We have downloadable decisions or orders for this case
as 2:2018cv00249
Defendant: Carlos Valdez, State Of Texas
Plaintiff: Francisco Garibaldo Perez
Cause Of Action: Fed. Question
Merz v. Doe
as 4:2018cv02901
Defendant: John Doe
Plaintiff: Shane Merz
Cause Of Action: Fed. Question
O'Kane v. Sembritzky et al
as 4:2018cv02728
Defendant: Rosemarie Johnson, Verley L "Rocky&q Sembritzky, Rasli Bahari Kenya Limited and others
Plaintiff: William O'Kane
Cause Of Action: Diversity-Fraud

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