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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 193
Crown Motor Co. et al v. Ally Financial, Inc. et al
as 6:2020cv00495
Defendant: Ally Financial Inc, Ally Bank
Plaintiff: Crown Motor Co, Royal Imports, Inc.
Cause Of Action: Diversity-Breach of Contract
IOU CENTRAL, INC. v. QUICK TURN RECON, INC. et al
as 4:2020cv00676
Plaintiff: IOU CENTRAL, INC. doing business as IOU FINANCIAL, INC.
Defendant: QUICK TURN RECON, INC., ELIZABETH LEGG CHARLTON, GARY ALAN CHARLTON
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Shellef et al v. RPCK Rastegar Panchal, P.C. et al
as 4:2020cv00663
Defendant: Joshua Teitelbaum, Chintan Panchal, Jeremy Saks and others
Plaintiff: WE Group Naturals, LLC, Edo Shellef
Cause Of Action: Diversity-Fraud
Williams v. Steward Health Care System, LLC et al
as 5:2020cv00123
Plaintiff: Beverly Williams
Defendant: Steward Health Care System, LLC, Medical Reimbursements of American, Inc. (MRA)
Cause Of Action: Diversity-Fraud
Locke v. Chicago Auto Place, et al
as 4:2020cv00107
Defendant: Robert Weinberg, Chicago Auto Place
Plaintiff: Nelson A. Locke
Cause Of Action: Fed. Question: Tort Action
Tristani et al v. Optionsellers.com, Inc. et al
as 6:2019cv00585
Defendant: Optionsellers.com, Inc., James Cordier
Plaintiff: Radford Tarry, Anthony Tristani, Mark Marshall
Cause Of Action: Diversity Retaliation Wrongful Termination
DB Sound, LLC v. XSTATIC PRO, INC.
as 4:2019cv00773
Defendant: Xstatic Pro, Inc.
Plaintiff: DB Sound, LLC
Cause Of Action: Diversity-Fraud
Yoo v. Amica Mutual Insurance Company et al
as 4:2019cv00593
Defendant: Jacob Carney, Amica Mutual Insurance Company, Mike McCullough, Jr and others
Plaintiff: Ho Yoo
Cause Of Action: Petition for Removal- Fraud
Gregg Orr Motors of Texarkana, Inc. d/b/a Mercedes Benz of Texarkana v. Wooten
as 5:2019cv00080
Plaintiff: Gregg Orr Motors of Texarkana, Inc. d/b/a Mercedes Benz of Texarkana
Defendant: Tim Scott Wooten
Cause Of Action: Diversity-Fraud
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation v. U.S. Trust Company
as 4:2019cv00433
Defendant: U.S. Trust Company, Bank of America Private Bank, BANK OF AMERICA, N.A.
Plaintiff: Clara Blackford Smith and W. Aubrey Smith Charitable Foundation
Cause Of Action: Diversity-(Citizenship)

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