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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 71 - 80 of 504
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al
as 3:2017cv00365
Plaintiff: Lockwood International, Inc.
Defendant: Wells Fargo Bank, National Association , Wells Fargo Securities, LLC, Trustmark National Bank
Counter_claimant: Trustmark National Bank , Wells Fargo Bank, National Association
Counter_defendant: Lockwood International, Inc.
Third_party_defendant: Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: Diversity-Fraud
Lucrecio et al v. Del Rio et al
as 4:2017cv03702
Plaintiff: Marcos Cirilo Lucrecio , Dallana Geronimo Mendes , Aurora Bedolla Lopez
Defendant: Raymundo Del Rio , Veronica Galnares, Real property located at 22 Pendleton Park Point, The Woodlands, Texas 77382
Third_party_defendant: Inmobiliara Lockette SA de CV
Cause Of Action: Fed. Question
Sinopec USA, Inc. v. Petroleos De Venezuela, S.A. et al
as 4:2017cv03604
Plaintiff: Sinopec USA, Inc.
Defendant: Petroleos De Venezuela, S.A., PDVSA Services, BV, PDVSA Industrial
Cause Of Action: Diversity-(Citizenship)
Burden, Individually, and on Behalf of All Others Similarly Situated v. Costa Del Mar, Inc.
as 4:2017cv03504
Plaintiff: Brian H. Burden, Individually, and on Behalf of All Others Similarly Situated
Defendant: Costa Del Mar, Inc.
Cause Of Action: Diversity-Notice of Removal
Malone v. Volkswagen Group of America, Inc. et al
as 4:2017cv03192
Defendant: Volkswagen Group of America, Inc., Volkswagen Aktiengesellschaft
Plaintiff: Amelia Jarmon , Jonathan Malone
Cause Of Action: Fed. Question: Tort Action
Trahan v. East Coast Equipment, Inc. We have downloadable decisions or orders for this case
as 3:2017cv00279
Defendant: East Coast Equipment, Inc.
Plaintiff: Nathan Trahan
Cause Of Action: Diversity-Breach of Contract
Krell v. Guerre et al
as 4:2017cv02600
Plaintiff: John H Krell
Defendant: Matt Guerre , Spiker Davis , ernie anderson and others
Cause Of Action: Fed. Question
Caspion Services Group, LLC v. Larsen et al
as 4:2017cv02603
Plaintiff: Caspion Services Group, LLC
Defendant: James C. Larsen, David R. Shaw, Momentum Engineering Corp. and others
Cause Of Action: Diversity-Fraud
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

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