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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 401
FILING ERROR
as 1:2022cv01276
Plaintiff: Leonie Hill Capital Private Limited
Defendant: DC Partners Solutions Pty Ltd and Mark Smith
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Kelley v. Corel Inc. d/b/a Corel Software Inc.
as 1:2022cv01098
Plaintiff: Sam Kelley
Defendant: Corel Inc. d/b/a Corel Software Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pena v. Doe et al
as 5:2022cv01092
Plaintiff: Marcos Pena
Defendant: John Doe and John Does (2-25)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brickley v. USAA Bank et al
as 6:2022cv00869
Plaintiff: James Brickley
Defendant: USAA Bank and Keanon Nobbles
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Quintana v. Lowe, Esq. et al We have downloadable decisions or orders for this case
as 5:2022cv00706
Plaintiff: Jorge L. Quintana, Sr.
Defendant: John Patrick Lowe, Esq., Raymond Ramos and Maria C. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael v. Opportunity Financial, LLC We have downloadable decisions or orders for this case
as 1:2022cv00529
Plaintiff: Kristen Michael
Defendant: Opportunity Financial, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Montez v. Federal Bureau of Investigation
as 5:2022cv00453
Plaintiff: Christopher Rick Montez
Defendant: Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
James et al v. Hoy Health LLC et al We have downloadable decisions or orders for this case
as 5:2022cv00323
Plaintiff: Sweeney M James, The James M. Sweeney Trust and James M. Sweeney
Defendant: Hoy Health LLC and Hoy Health Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bell et al v. Cal-Maine Foods, Inc. We have downloadable decisions or orders for this case
as 1:2022cv00246
Plaintiff: Fire Marshall Kenneth Bell, Sherry Dabbs-Laury, Charlene Dirks and others
Defendant: CAL-MAINE FOODS, INC, Cal-Maine Foods, Inc., Trillium Farm Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHBP LLC v. The Lynd Company et al We have downloadable decisions or orders for this case
as 5:2022cv00096
Plaintiff: AHBP LLC
Defendant: The Lynd Company and Via Clean Technologies LLC
3Rd Party Plaintiff: Bio Supplies LLC
3Rd Party Defendant: Kiboko, Inc. and Joseph Raich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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