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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 502
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
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, ELIA GRIFFITH and others
Cause Of Action: Notice of Removal
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
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)
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

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