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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 250
Alpha Pressure Pumping, LLC et al v. Poole et al
as 9:2024cv00127
Defendant: Robert W Jackson and William Boyde Poole
Plaintiff: VIP Well Services, LLC, Alpha Pressure Pumping, LLC and VIP Pump Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Burton v. HWY 160 Revocable Trust, et al.
as 4:2024cv00606
Plaintiff: Stephanie Elam Burton
Defendant: HWY 160 Revocable Trust, Silver Leaf Assisted Living & Memory Care, Buddy Voth and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Javed v. Rana et al
as 1:2024cv00194
Plaintiff: M. Tahir Javed
Defendant: Qalandars Sports, Inc. and Atif Naeem Rana
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Fagan v. Nexo Capital, Inc., et al.
as 4:2024cv00466
Defendant: Nexo Capital, Inc. and Antoni Trenchev
Plaintiff: Peter Fagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Farooq v. Standard Chartered Bank
as 4:2024cv00336
Plaintiff: Tariq Farooq
Defendant: Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Waldrop v. CINEMARK USA, INC.
as 4:2024cv00321
Plaintiff: Shane Waldrop
Defendant: CINEMARK USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sturm v. ADT Solar LLC
as 6:2024cv00135
Plaintiff: James Sturm
Defendant: ADT Solar LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright v. Richardson, et al.
as 4:2024cv00304
Defendant: Deshon Anderson, Cedric Lamar Richardson, Dawn Palmer and others
Plaintiff: Bridgett Wright
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff: Gurdeep S. Gangar aka Monish Singh Gangar, Kamaljit Gangar aka Kamljit Ganger, Gangar S. Gurdeep and others
Defendant: U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Metroplex Transportation LLC v. La Grand Elite Limousine Sales, LLC et al
as 4:2024cv00292
Plaintiff: Metroplex Transportation LLC doing business as DFW Black Car and Limo
Defendant: La Grand Elite Limousine Sales, LLC doing business as Global Motor Coach and Randy Galbreath
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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