Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 30,227
Ruiz De Balderas v. ETX Successor Athens et al
as 6:2019cv00058
Defendant: Medical Reimbursements of American, Inc. (MRA), ETX Successor Athens
Plaintiff: Maria V. Ruiz De Balderas
Cause Of Action: Diversity-Fraud
Lowry v. Additech, Inc.
as 2:2019cv00241
Plaintiff: Nick Lowry
Defendant: Additech, Inc.
Cause Of Action: Diversity-Notice of Removal
Primary Residential Mortgage Inc. v. Meritage Homes Of Texas LLC. et al
as 4:2019cv00559
Appellee: MICHAEL PIZZITOLA, MICHAEL MATERNA, RODNEY B HOWERTON and others
Plaintiff: Primary Residential Mortgage Inc., Meritage Homes Of Texas LLC.
Defendant: Robert L Thomas, James Allen
Appellant: ELIZABETH THOMAS
Cause Of Action: Petition for Removal- Injunctive/Declarato
Ruiz De Balderas v. ETX Successor Athens et al
as 6:2019cv00057
Defendant: Medical Reimbursements of American, Inc. (MRA), ETX Successor Athens
Plaintiff: Maria V. Ruiz De Balderas
Cause Of Action: Diversity-Fraud
Pierce v. North Dallas Honey Company
as 3:2019cv00410
Defendant: North Dallas Honey Company
Plaintiff: Marilyn Pierce
Cause Of Action: Diversity-Fraud
MATTEO v. CHASE METALS SERVICE CORPORATION et al
as 2:2019cv01223
Defendant: DAVID H WOLAN, CHASE METALS SERVICE CORPORATION, LUKE MCCAIN and others
Plaintiff: STEPHEN MATTEO
Cause Of Action: Breach of Contract
Twilight Transport, Inc. v. General Motors, LLC
as 1:2019cv01253
Plaintiff: Twilight Transport, Inc.
Defendant: General Motors, LLC
Cause Of Action: Diversity-Account Receivable
Judson et al v. Prinston Pharmaceutical Inc. et al
as 1:2019cv06146
Defendant: Prinston Pharmaceutical Inc., TEVA PHARMACEUTICALS USA INC, Huahai US Inc. and others
In Re: VALSARTAN N-NITROSODIMETHYLAMINE (NDMA) PRODUCTS LIABILITY LITIGATION
Plaintiff: Jo Ann Hamel, John Judson
Cause Of Action: Diversity-Fraud
Sibrian v. Cento Fine Foods, Inc.
as 2:2019cv00974
Plaintiff: Ricardo Sibrian
Defendant: Cento Fine Foods, Inc.
Cause Of Action: Diversity-Fraud
Patel et al v. Rockland Trust Company et al
as 1:2019cv00077
Plaintiff: 360 Shreeji, Inc., Rasikbhai Patel
Defendant: Rockland Trust Company, Sergio DoRego
Cause Of Action: Diversity-Fraud

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