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

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 31 - 40 of 502
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 We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?