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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 61 - 70 of 507
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
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Christopher Corcoran, Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: (b) Civil Action to Protect Trade Secrets
Botto v. Ayala et al
as 4:2018cv00679
Plaintiff: Jason E Botto
Defendant: Samuel Ayala, Jimmy Diaz, Angel Jesus Basulto and others
Cause Of Action: Other Statutory Actions
Denson et al v. JPMorgan Chase Bank, N.A. et al
as 4:2018cv00396
Plaintiff: Sandra Dewalt Denson , Robert Denson
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Chase & Co. , Rasheal Farris and others
Cause Of Action: Civil Rights Act

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