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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 490
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
Santa Clara Family Clinic, PLLC et al v. Balboa Capital Corp et al
as 4:2018cv02466
Plaintiff: Santa Clara Family Clinic, PLLC, Yuliet Mora, M.D.
Defendant: Cynosure, Inc., Balboa Capital Corp
Cause Of Action: Diversity-(Citizenship)
Absolute Color, Ltd. v. Xeikon America, Inc.
as 4:2018cv02221
Plaintiff: Absolute Color, Ltd.
Defendant: Xeikon America, Inc.
Cause Of Action: Diversity-Fraud
Oilton 26, Ltd. v. Javelina Wind Energy II, LLC et al
as 5:2018cv00089
Defendant: NextEra Energy Resources, LLC, Roman Galindo, NextEra Energy Services, LLC and others
Plaintiff: Oilton 26, Ltd.
Cause Of Action: Diversity-(Citizenship)
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff: Paraclete Investments, LLC
Defendant: DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: Fed. Question: Breach of Contract
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al We have downloadable decisions or orders for this case
as 4:2018cv02024
Plaintiff: Paraclete Investments, LLC
Defendant: Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: Fed. Question: Tort Action
Adeyinka v. Fagbolu et al
as 4:2018cv01980
Plaintiff: Emmanuel A Adeyinka
Defendant: Christopher Fagbolu, Domain Registrar
Cause Of Action: Fed. Question
Customs and Tax Administration of the Kingdom of Denmark v. The Oak Tree One 401k Plan et al
as 4:2018cv01897
Plaintiff: Customs and Tax Administration of the Kingdom of Denmark
Defendant: The Oak Tree One 401k Plan , Doston Bradley
Cause Of Action: Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. Blackrain Pegasus LLC Solo 401K Plan et al
as 4:2018cv01889
Plaintiff: Customs and Tax Administration of the Kingdom of Denmark
Defendant: Blackrain Pegasus LLC Solo 401K Plan, Doston Bradley
Cause Of Action: Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. The Joanne E. Bradley Solo 401k Plan et al
as 4:2018cv01898
Plaintiff: Customs and Tax Administration of the Kingdom of Denmark
Defendant: The Joanne E. Bradley Solo 401k Plan , Doston Bradley
Cause Of Action: Diversity-Fraud

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