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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 292
Dow v. U.S. Money Reserve, Inc.
as 1:2019cv00699
Plaintiff: Patricia Dow
Defendant: U.S. Money Reserve, Inc.
Cause Of Action: Diversity-Fraud
Burgess v. Wintermute, et al.
as 6:2019cv00407
Defendant: Twan Burgess
Plaintiff: Wintermute Enterprises, LLC, Zach Wintermute
Cause Of Action: Petition for Removal
Tautenhahn v. Tautenhahn Valle, LLC, et al
as 5:2019cv00641
Defendant: Polaris Industries, Inc., Tautenhahn Vallie, LLC
Plaintiff: Daniel Tautenhahn
Cause Of Action: Petition for Removal- Personal Injury
Merkle v Gragg, et al
as 5:2019cv00640
Plaintiff: Carl N. Merkle, Carl Nathan Merkle
Defendant: Langley and Banack, Incorporated, Bradley M. Gordon, Kevin F. Shea and others
Cause Of Action: Bankruptcy
High Desert Investors 3, LLC v. AEW Value Investors II, L.P.
as 3:2019cv00148
Plaintiff: HIGH DESERT INVESTORS 3, LLC
Defendant: AEW VALUE INVESTORS II, L.P.
Cause Of Action: Diversity-Fraud
Hogan v. Garmany Golf & Travel, LLC
as 1:2019cv00547
Plaintiff: Bill Hogan
Defendant: Garmany Golf & Travel, LLC
Cause Of Action: Diversity-Breach of Contract
Prime Energy and Chemical, LLC v. Tucker Arensberg, P.C. et al
as 1:2019cv00460
Defendant: Thomas Belton, III
Plaintiff: Tucker Arensberg PC, Michael A. Shiner
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019mc00397
Undetermined: Bradley D. Sharp
Plaintiff: Securities and Exchange Commission
Defendant: Direct Lending Investments, LLC
Cause Of Action: Receiver of Property in Different Districts
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

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