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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 71 - 80 of 496
JPMorgan Chase Bank, N.A. v. Jackson et al
as 4:2017cv02590
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Howard Jackson, Estate of Katherine Wingo, Theodore Maurice Wingo and others
Cause Of Action: Diversity-Interpleader Action
Nations Equipment Finance, LLC et al v. Leontaritis et al
as 4:2017cv02316
Plaintiff: Nations Equipment Finance, LLC , Nations Fund I, LLC
Defendant: Kosta Leontaritis, Sophia Pettas Leontaritis, Liliana Landa and others
Cause Of Action: Diversity-Fraud
Chapman v. Fleetwood Carriers, Inc. et al
as 4:2017cv02026
Plaintiff: Joseph Chapman
Defendant: Fleetwood Carriers, Inc. , Fleetwood Logistics, Inc., Argenta Partners LP and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Wei v. Texlaca Investments, LLC We have downloadable decisions or orders for this case
as 4:2017cv01921
Plaintiff: Chen Chung Wei
Defendant: Texlaca Investments, LLC
Cause Of Action: Diversity-Fraud
GS Remodeling, LLC v. Pannell et al
as 4:2017cv01860
Plaintiff: GS Remodeling, LLC
Defendant: Dan-Michael Pannell, Everlasting Arms U.B.T.O.
Cause Of Action: Petition for Removal- Fraud
Drake v. Murphy, Austin, Adams, Schoenfeld et al
as 4:2017cv01826
Plaintiff: E Drake
Defendant: Murphy, Austin, Adams, Schoenfeld, Niello Performance Motors, Inc, Richard Seeborg and others
Cause Of Action: Civil Rights
Cynosure, Inc. v. Invasix, Inc.
as 4:2017cv01560
Plaintiff: Cynosure, Inc.
Defendant: Invasix, Inc.
Cause Of Action: Diversity-Fraud
Beggins v. CBRE Capital Markets of Texas, LP We have downloadable decisions or orders for this case
as 4:2017cv01541
Plaintiff: Joseph F. Beggins
Defendant: CBRE Capital Markets of Texas, LP
Cause Of Action: Diversity-Fraud
Magna Equities II, LLC et al v. Heartland Bank We have downloadable decisions or orders for this case
as 4:2017cv01479
Plaintiff: Magna Equities II, LLC , Timur SALIKHBAYEV , JAI ALAI INSURANCE, INC and others
Defendant: Heartland Bank
Cause Of Action: Diversity-Fraud
Camber Energy, Inc. v. Fifth Third Securities, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv01436
Plaintiff: Camber Energy, Inc.
Defendant: Fifth Third Securities, Inc., Discover Growth Fund
Cause Of Action: Securities 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?