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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 490
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. Pegasus Fox 23 LLC Solo 401k Plan et al
as 4:2018cv01900
Plaintiff: Customs and Tax Administration of the Kingdom of Denmark
Defendant: Pegasus Fox 23 LLC Solo 401k Plan , Doston Bradley
Cause Of Action: Diversity-Fraud
Katz v. Intel Pharma, LLC, et al. We have downloadable decisions or orders for this case
as 4:2018cv01347
Plaintiff: Terry Katz
Defendant: Landon Suggs, Intel Pharma, LLC, NTEL Pharma, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
MPW Industrial Water Services, Inc. v. Swain
as 4:2018cv01379
Plaintiff: MPW Industrial Water Services, Inc.
Defendant: Michael Swain
Cause Of Action: Petition for Removal- Fraud
Freeman et al v. CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
as 4:2018cv01265
Plaintiff: Chad Freeman , Nick Salem , Jason Meinen
Defendant: CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_claimant: CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_defendant: Chad Freeman , Jason Meinen , Nick Salem
Cause Of Action: Diversity-Fraud
Violet Rose Holdings, Ltd v. Transfair North America International Freight Services, LLC et al
as 4:2018cv01175
Plaintiff: Violet Rose Holdings, Ltd
Defendant: Transfair North America International Freight Services, LLC , Transgroup Express, Inc.
Cause Of Action: Notice of Removal
Garb et al v. McNiece et al
as 4:2018cv00871
Defendant: Ian McNiece , Peggy McNiece
Plaintiff: Leslie Garb , Mary Garb
Cause Of Action: Diversity-Fraud
Gable v. Nikou Group Investments, Inc. et al
as 4:2018cv00826
Plaintiff: Garrett Gable
Defendant: Nikou Group Investments, Inc. , Reza M. Nikou , Nikou LLC and others
Cause Of Action: Diversity-Fraud
El Campo Memorial Hospital et al v. McKesson Corporation et al
as 4:2018cv00751
Plaintiff: El Campo Memorial Hospital , West Wharton County Hospital
Defendant: McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: Diversity-Tort/Non-Motor Vehicle

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