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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 284
Nirav Modi, Inc. et al v. Morrison Foerster, LLP
as 1:2019cv00110
Plaintiff: Firestar Group, Inc., Synergies Corporation, AVD Trading, Inc. and others
Defendant: Morrison Foerster, LLP
Cause Of Action: Diversity-Breach of Fiduciary Duty
Richie et al v. Hillstone Environmental Partners, LLC
as 1:2019cv00052
Plaintiff: James Chance Richie, ShaleApps, LLC, Shalewater Solutions, LLC
Defendant: Hillstone Environmental Partners, LLC
Cause Of Action: Diversity-Fraud
O'Malley v. Brown Brothers Harriman & Co.
as 5:2019cv00010
Defendant: Brown Brothers Harriman & Co.
Plaintiff: Claire O O'Malley
Cause Of Action: Diversity-Breach of Fiduciary Duty
Direct Biologics, LLC v. Spiel
as 1:2018cv01124
Defendant: Douglas Spiel
Plaintiff: Direct Biologics, LLC
Cause Of Action: Petition for Removal- Fraud
Siegfried v. JPMorgan Chase, N.A. et al
as 1:2018cv01026
Defendant: Bank of America, N.A., JPMorgan Chase, N.A.
Plaintiff: Daniel Siegfried
Cause Of Action: Petition for Removal- Fraud
Silvers v. Sparks
as 5:2018cv01205
Plaintiff: Michael-Jerome Silvers
Defendant: Jackie Sparks
Cause Of Action: Federal Question: Other Civil Rights
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant: Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff: Eric V. Drake
Cause Of Action: Civil Rights
Dishon v. Berkshire Hathaway Automotive
as 3:2018cv00241
Plaintiff: Brett Dishon
Defendant: Caroline Dishon-Goettl, Berkshire Hathaway Automotive, Zackery Taylor LeGate
Cause Of Action: Diversity-Fraud
Inmobiliaria Buda, S. De R.L. De C.V. et al v. Emerald FL, LLC et al
as 1:2018cv00639
Defendant: OESK, LLC, Emerald FL, LLC, CLAUDIA IRENE RUIZ MAZARIEGOS and others
Plaintiff: INMOBILIARIA BUDA, S. DE R.L. DE C.V., INMOBILIARIA DONA LUCHA, S. DE R.L. DE CV
Cause Of Action: Petition for Removal- Fraud
Lindberg et al v Adtalem Global Education, Inc et al
as 5:2018cv00649
Plaintiff: Troy Lindberg, Dwayne Bolden, Claudia Acosta and others
Defendant: DeVry University, Inc., Adtalem Global Education, Inc.
Cause Of Action: - Deceptive Trade Practices Act

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