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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 316
United States of America v. Travalino
as 4:2020cv00046
Defendant: Michael Marc Travalino, Mark White Eagle
Plaintiff: United States of America
Cause Of Action: Injunction against Fraud
Clausen et al v. Woodbolt Distribution, LLC
as 1:2020cv00559
Plaintiff: Dale Clausen, Timothy Duncan
Defendant: Woodbolt Distribution LLC
Byrd v. TD Ameritrade, Inc.
as 5:2020cv00612
Defendant: TD Ameritrade, Inc.
Plaintiff: J Christopher Byrd
Cause Of Action: Diversity-Fraud
United States of America vs. $526,758.69
as 1:2020cv00525
Petitioner: United States Of America
Respondent: $526,758.69, $10,515.23
Cause Of Action: Civil Forfeiture
Villarreal, et al v. Saenz, et al
as 5:2020cv00571
Plaintiff: ZROBLACK, LLC, JONATHAN VILLAREAL
Defendant: GUNN, LEE & CAVE, P.C., MIGUEL VILLARREAL, JR., JOHN SAENZ
Cause Of Action: Computer Fraud and Abuse Act
Skinny Kid Productions, LLC v. Arthur J. Gallagher & Co. et al
as 7:2020cv00107
Defendant: Arthur J. Gallagher Service Company, LLC, Arthur J. Gallagher & Co.
Plaintiff: Skinny Kid Productions, LLC
Cause Of Action: Diversity-Fraud
Shannon et al v. The Allstate Corporation
as 1:2020cv00448
Plaintiff: Sara Shannon, Debra Corbello, Rosa Palacios
Defendant: The Allstate Corporation
Cause Of Action: Diversity-Fraud
Daniel Ramirez v. Freedom Chevrolet
as 5:2020cv00424
Defendant: Freedom Chevrolet
Plaintiff: Daniel Ramirez
Cause Of Action: Magnuson-Moss Warranty Act
Peroutka et al v. Yeti Coolers, LLC
as 1:2020cv00326
Defendant: Yeti Coolers, LLC
Plaintiff: Otis Fung, Nikki Pribow, Lance Peroutka
Cause Of Action: Diversity-Fraud
Allen v. Lubke's GM Cars & Trucks, Inc.
as 1:2020cv00286
Plaintiff: Matthew Allen
Defendant: Lubke's GM Cars & Trucks, Inc.
Cause Of Action: Magnuson-Moss Warranty Act

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