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

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 81 - 90 of 496
Yosemite Auto (Shanghai) Co., Ltd.
as 4:2017cv01382
Plaintiff: Yosemite Auto (Shanghai) Co., Ltd.
Defendant: Alless Auto, LLC, Baojian Wu, JRS Metals, Inc.
Cause Of Action: Fed. Question
Earls v. Bank of America N.A. et al
as 4:2017cv01328
Plaintiff: Victory Lashay Earls
Defendant: Bank of America N.A., Carrington Foreclosure Services
Cause Of Action: Other Statutory Actions
LPC Enterprises, LLC v. Barfresh Food Group, Inc. et al
as 4:2017cv01247
Plaintiff: LPC Enterprises, LLC
Defendant: Barfresh Food Group, Inc., Riccardo Delle Coste
Cause Of Action: Diversity-Fraud
US Attorney - SD TX
as 5:2017cv00072
Plaintiff: US Attorney - SD TX
Cause Of Action: Federal Debt Collection Act
Simien v. Baybrook Village et al
as 4:2017cv00857
Plaintiff: Paul Simien
Defendant: Baybrook Village , Baybrook Associates, LP, Baybrook Gardens Associates, LLC and others
Cause Of Action: Notice of Removal
Nations Equipment Finance, LLC et al v. Vanderhall Exotics of Houston, LLC et al
as 4:2017cv00852
Plaintiff: Nations Equipment Finance, LLC , Nations Fund I, LLC
Defendant: Vanderhall Exotics of Houston, LLC , John Leontartis , Global Motor Cars of Houston and others
Cause Of Action: Diversity-Fraud
Pompura v. Paxton
as 4:2017cv00743
Plaintiff: Shane M. Pompura
Defendant: Warren K Paxton
Cause Of Action: Diversity-Fraud
Proof Mark, Inc. v. Houston et al
as 4:2017cv00393
Plaintiff: Proof Mark, Inc.
Defendant: Peter Houston , Jennifer Houston
Cause Of Action: Diversity-Fraud
Dorsey v. Dorsey
as 4:2017cv00377
Defendant: Phillip Martin Dorsey
Plaintiff: Joycelyn Maria Dorsey
Cause Of Action: Diversity-Fraud
GDS International, LLC v. CalgaRIG Corporation
as 4:2017cv00162
Plaintiff: GDS International, LLC
Defendant: CalgaRIG Corporation
Cause Of Action: Diversity-Fraud

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