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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 205
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 and BOBBI LOUISE WOODRUFF
Cause Of Action: Diversity-Notice of Removal
Donnell v. Gonzalez
as 4:2020cv00714
Plaintiff: Lamon Sandel Dewayne Donnell
Defendant: Ernest Gonzalez
Cause Of Action: Fed. Question
Crown Motor Co. et al v. Ally Financial, Inc. et al
as 6:2020cv00495
Defendant: Ally Financial Inc and Ally Bank
Plaintiff: Crown Motor Co and 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 and 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 and 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 and Medical Reimbursements of American, Inc. (MRA)
Cause Of Action: Diversity-Fraud
Locke v. Chicago Auto Place, et al
as 4:2020cv00107
Defendant: Robert Weinberg and 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. and James Cordier
Plaintiff: Radford Tarry, Anthony Tristani and 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?