District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 279
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Defendant: Andrew M. Parker
Plaintiff: Fidelity National Title Insurance Company
Cause Of Action: Racketeering (RICO) Act
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
Defendant: Berkshire Hathaway Automotive, Caroline Dishon-Goettl, Zackery Taylor LeGate
Plaintiff: Brett Dishon
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: Maricela Nava Arzate, 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: Claudia Acosta, Barrie Bergans, Dwayne Bolden and others
Defendant: Adtalem Global Education, Inc., DeVry University, Inc.
Cause Of Action: - Deceptive Trade Practices Act
KIM et al v. KO et al
as 6:2018cv00157
Defendant: Chong Ko Enterprises, LLC, Chong Suk Ko, Daniel Ko and others
Plaintiff: Wol Sun Dobson, Kiman Kim
Cause Of Action: Diversity-Fraud
Sierra Industries, LLC v. Textron Aviation, Inc.
as 5:2018cv00533
Plaintiff: Sierra Industries, LLC
Defendant: Textron Aviation, Inc.
Cause Of Action: Diversity-Fraud
Martinez v. State of Texas
as 6:2018cv00134
Plaintiff: Angel-Luis Martinez, Jr.
Defendant: State of Texas
Cause Of Action: Diversity-Fraud
UNITEDHEALTHCARE INSURANCE COMPANY, INC. et al v. MURPHY, M.D. et al
as 5:2018cv00347
Defendant: ALTERNATE HEALTH LAB, INC., INTEGRITY ANCILLARY MANAGEMENT LLC, LMK MANAGEMENT LLC and others
Plaintiff: UNITEDHEALTHCARE INSURANCE COMPANY, INC., UNITEDHEALTHCARE SERVICES, INC.
Cause Of Action: Diversity-Fraud
Magnus Aircraft Inc. v. Estenson et al
as 1:2018cv00253
Defendant: Richard A. Estenson, Falcon Aero, Inc., Rhett Hawk, LLC
Plaintiff: Magnus Aircraft Inc., VA
Cause Of Action: Diversity-Conversion

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