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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 489
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
Outlaw Labratory vs. Eastline Enterprises, Inc., et al
as 4:2018cv02694
Defendant: Cullen Texaco, Inc, Sukhani Petroleum, LLC, Adico Enterprises, Inc and others
Plaintiff: Outlaw Labratory, LP
Cause Of Action: Trademark Infringement (Lanham Act)
Fair and Equal, LLC v. Entercom Communications Corp. et al
as 4:2018cv02617
Plaintiff: Fair and Equal, LLC
Defendant: Entercom Properties, LLC, Entercom Communications Corp.
Cause Of Action: Diversity-Fraud
van Mourik v. Big Heart Pet Brands, Inc. We have downloadable decisions or orders for this case
as 4:2018cv02593
Defendant: Big Heart Pet Brands, Inc.
Plaintiff: Nancy van Mourik
Cause Of Action: Diversity-Fraud

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