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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 205
Sagers v. Tatum, et al
as 4:2021cv00638
Plaintiff: David James Sagers
Defendant: Lee Tatum, Ben A Baker, Kristen Kemp and others
Cause Of Action: Fed. Question
DM Volbleu, LLC et al v. Honda Aircraft Company, Inc. et al
as 4:2021cv00637
Plaintiff: DM Volbleu, LLC, Silverleaf V, LLC
Defendant: Honda Aircraft Company, Inc., Honda Aircraft Company, LLC
Cause Of Action: Diversity-Fraud
Hughes v. City of Denison
as 4:2021cv00544
Plaintiff: Terrell Rayshawn Hughes
Defendant: City of Denison
Cause Of Action: Civil Rights Act
Menendez v. Hunter Douglas, Inc. et al
as 4:2021cv00451
Defendant: Hunter Douglas, Inc., Drew Hirshfeld, United States Patent and Trademark Office
Plaintiff: Victor Menendez
Cause Of Action: Petition for Writ of Mandamus
Cypers v. Bankcard Central LLC et al
as 4:2021cv00382
Defendant: Bankcard Central LLC, Rev 19 LLC, Larry Daniels and others
Plaintiff: Rory Justin Cypers
Cause Of Action: 28 U.S.C. ยง 1332
Becker et al v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 6:2021cv00161
Defendant: Crow Roxanne, Citibank N.A., CitiMortgage, Inc. and others
Plaintiff: Bruce Becker, Liliana Becker
Cause Of Action: Diversity-Fraud
v. Bankcard Central LLC et al
as 4:2021cv00212
Defendant: Bankcard Central LLC, Larry Daniels, Rev 19 LLC and others
Cypers v. Bankcard Central LLC et al
as 4:2021cv00213
Petitioner: Rory J Cypers, Rory Justin Cypers
Defendant: Larry Daniels, Rev 19 LLC, Payment Holdings LLC and others
Holley et al v. United Healthcare Insurance Company, et al
as 4:2021cv00187
Plaintiff: Hillcrest Ambulatory Services, LLC, LH Anesthesia Associates, P.A., Lisa Holley, M.D. individually and d/b/a LH Medical Services, LH Anesthesia Associates, P.A. and Hillcrest Ambulatory Services, LLC doing business as LH Medical Services doing business as LH Anesthesia Associates, P.A. doing business as Hillcrest Amb
Defendant: United Healthcare Insurance Company, United Healthcare Services, Inc.
Cause Of Action: Petition for Judicial Review & Request for Stay
Woodruff v The Northern Trust Company We have downloadable decisions or orders for this case
as 6:2020cv00638
Defendant: The Northern Trust Company
Plaintiff: MYRA JEAN WOODRUFF, BOBBI LOUISE WOODRUFF
Cause Of Action: Diversity-Notice of Removal

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