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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 207
Norlington v. CitiMortgage, Inc.
as 4:2013cv00141
Defendant: CitiMortgage, Inc.
Plaintiff: John Justine Norlington
Cause Of Action: Petition for Removal- Fraud
Private Capital Resource LLC et al v. Dakota Landscaping and Design LLC
as 1:2013cv00148
Plaintiff: Liberty Lakes Resort, LLC and Private Capital Resource, LLC
Defendant: Dakota Landscaping and Design, LLC
Cause Of Action: Notice of Removal
Mechatronic Techniques, Inc et al v. Jin-Il et al We have downloadable decisions or orders for this case
as 4:2013cv00127
Defendant: Song Jin-Il, Fastech Co Ltd, Kevin Lee and others
Plaintiff: Brent McMillan , Ted Cox and Mechatronic Techniques, Inc
Cause Of Action: Diversity-Fraud
Gaudio v. Campbell et al
as 1:2013cv00122
Defendant: James Campbell and State Farm General Insurance Company
Plaintiff: Mark Gaudio
Cause Of Action: Petition for Removal- Fraud
Aetna Life Insurance Company v. Warren Medical Imaging, LLC We have downloadable decisions or orders for this case
as 4:2013cv00102
Plaintiff: Aetna Life Insurance Company
Defendant: Warren Medical Imaging, LLC
Cause Of Action: Diversity-Fraud
Aetna Life Insurance Company v. Warren Medical Imaging, LLC
as 4:2013cv00096
Defendant: Warren Medical Imaging, LLC
Plaintiff: Aetna Life Insurance Company
Cause Of Action: Diversity-Fraud
Bergin v. Morgan Bradford et al
as 6:2012cv00981
Defendant: Ben Richman, Morgan Bradford and Curtis Burton
Plaintiff: Carolyn Bergin
Cause Of Action: Securities Fraud
Mundy Maintenance and Services, LLC v. Arkema Inc
as 1:2012cv00604
Plaintiff: Mundy Maintenance and Services, LLC
Defendant: Arkema Inc.
Cause Of Action: Diversity-Fraud
Shepherd v. E*TRADE Financial Corporate Services, Inc. et al
as 4:2012cv00759
Plaintiff: Richard C Shepherd
Defendant: E*TRADE Financial Corporate Services, Inc. , E*Trade Securities, LLC and E*TRADE Clearing, LLC
Cause Of Action: Petition for Removal- Fraud
Deutsche Bank National Trust Company et al v. Thomson We have downloadable decisions or orders for this case
as 4:2012cv00736
Defendant: Monica Wise and Michael Thomson
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: Diversity-Petition for Removal

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