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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 489
Incorrectly Filed
as 4:2019cv00548
Defendant: Amenya Wokoma, Shikita Natalie Harrison
Plaintiff: Peng Tsui-Hua
Cause Of Action: Diversity-Fraud
Peng v. Harrison et al
as 4:2019cv00550
Defendant: Amenya Wokoma, Nora U Weli, Shikita Natalie Harrison and others
Plaintiff: Tsui-Hua Peng
Cause Of Action: Diversity-Fraud
3 Kids, Inc. d/b/a The Klein Group v. American Jewel, LLC et al
as 4:2019cv00386
Defendant: American Jewel, LLC, Sherrie Judah, Saul Judah
Plaintiff: 3 Kids, Inc. d/b/a The Klein Group
Cause Of Action: Diversity-(Citizenship)
Villareal v. Chamberlain College of Nursing & Health Sciences, Inc.
as 4:2019cv00300
Plaintiff: Patricia Villareal
Defendant: Chamberlain College of Nursing & Health Sciences, Inc.
Cause Of Action: Diversity-Fraud
JMW Law Group, P.L.L.C. v. Marquez
as 4:2019cv00099
Defendant: Brandon Alexis Marquez
Plaintiff: JMW Law Group, P.L.L.C.
Cause Of Action: Notice of Removal
Hoffman et al v. Stepp et al
as 4:2018cv04835
Defendant: Lazydays R.V. Center LLC, Sunset Custom Coach, Lisa Stepp and others
Plaintiff: Kathleen Hoffman, Premium Star LLC
Cause Of Action: Diversity-Fraud
Luong et al v. Wallace
as 4:2018cv04739
Plaintiff: Chris Tran, John Luong, Lisa Tran
Defendant: Crosby Washinton Wallace
Cause Of Action: Bankruptcy
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

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