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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 672
Daniels v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 4:2022cv00199
Plaintiff: David Lee Daniels, III
Defendant: PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank and others
Cause Of Action: 15 U.S.C. § 1692
Barker et al v. Round Table Physicians Group, PLLC
as 4:2022cv00103
Plaintiff: Elaine Barker and All Others Similarly Situated
Defendant: Round Table Physicians Group, PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paula Murray v. Samsung Electronics America, Inc.
as 4:2022cv00037
Plaintiff: Paula Murray
Defendant: Samsung Electronics America Inc
Cause Of Action: 28 U.S.C. § 1332
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 4:2021cv04180
Plaintiff: Neiman Nix
Defendant: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Altena et al v. ENNIA Caribe Leven N.V. et al
as 4:2021cv04159
Plaintiff: Sabine Altena, ENNIA Caribe Holding N.V., ENNIA Caribe Leven N.V. and others
Defendant: Hushang Ansary
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2021cv04124
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Ozdurak Tekstil Sanayi Ve Ticaret As, a foreign corporation v. JP Morgal Chase & Co. a Delaware Corporation et al We have downloadable decisions or orders for this case
as 7:2021cv00453
Plaintiff: Ozdurak Tekstil Sanayi Ve Ticaret As
Defendant: JP Morgan Chase & Co., MS Global Company LLC, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 2201
Talarico v. Johnson et al We have downloadable decisions or orders for this case
as 4:2021cv03689
Plaintiff: LOUIS C TALARICO, III
Defendant: C BRADLEY JOHNSON, JERALD J STRATTON, ULTRA PETROLEUM CORP and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
USPLS, LC v. Kilpatrick, Townsend & Stockton, LLP
as 4:2021cv03572
Plaintiff: USPLS, LC
Defendant: Kilpatrick, Townsend & Stockton, LLP, Kilpatrick, Townsend & Stockton LLP and Kilpatrick
Cause Of Action: 28 U.S.C. § 1332
Kolb v. J.P. Morgan Chase Bank, N.A.
as 6:2021cv00053
Plaintiff: John E. Kolb
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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