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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 401
Ryan Consulting LLC et al v. FirstBank of Puerto Rico et al We have downloadable decisions or orders for this case
as 1:2023cv00609
Plaintiff: Ryan Consulting LLC and Scott Ryan
Defendant: FirstBank of Puerto Rico, Terra Rossa, Trellis Advisors and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Steele et al v. Forest River, Inc.
as 5:2023cv00678
Plaintiff: William C. Steele and Julie C. Steele
Defendant: Forest River, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Gonzalez v. Our Lady Of The Lake University of San Antonio
as 5:2023cv00607
Plaintiff: Jose Gonzalez
Defendant: Our Lady Of The Lake University of San Antonio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Roland v. Chive Media Group, LLC
as 1:2023cv00389
Plaintiff: Gregory Roland
Defendant: Chive Media Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ATI Jet,Inc. v. Downs, et al
as 3:2023cv00111
Plaintiff: ATI Jet,Inc.
Defendant: RICHARD DOWNS, BENJAMIN GOLDMANN, TYCHEROS CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Green v. Regal Assets LLC et al
as 1:2023cv00198
Plaintiff: Michael Green
Defendant: Regal Assets LLC, Tyler Gallagher and Leah Kendrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Breyer Capital Management, L.P. v. Roberts
as 1:2023cv00176
Plaintiff: Breyer Capital Management, L.P.
Defendant: Catherine Roberts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Holland v. CryptoZoo, Inc. et al
as 1:2023cv00110
Plaintiff: Don Holland
Defendant: CryptoZoo, Inc., Logan Paul, Danielle Strobel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guadalupe Bank v. Velocity Solutions, LLC
as 5:2022cv01376
Plaintiff: Guadalupe Bank
Defendant: Velocity Solutions, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Caraway LeBlanc LLC v. Inmedex LLC et al
as 1:2022cv01305
Plaintiff: Caraway LeBlanc LLC
Defendant: Inmedex LLC, Lolly J Leger and Lolly J. Leger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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