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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 206
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 and BANK OF AMERICA, N.A.
Plaintiff: Clara Blackford Smith and W. Aubrey Smith Charitable Foundation
Cause Of Action: Diversity-(Citizenship)
United My Funds, LLC v. Perera et al We have downloadable decisions or orders for this case
as 4:2019cv00373
Defendant: Yaser Al-Shayef, Chandana Perera, Michael R McCullough and others
Plaintiff: United My Funds, LLC
Not Classified By Court: Hon. Jeff Kaplan and Hon. King Fifer
Cause Of Action: Notice of Removal
Drivetrain, LLC v. Hall et al
as 4:2019cv00371
Plaintiff: Drivetrain, LLC
Defendant: Timothy L. Fielding, Graham B. Cherrington and Thomas S. Hall
Cause Of Action: Diversity-Breach of Fiduciary Duty
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff: Forest Investment Associates L.P.
Defendant: James Thompson, April Thompson, James Thompson Trucking, LLC and others
Cause Of Action: Diversity-Fraud
Dr. Eric J. Hall, Jr., DDS, PA, et al v. Affordable Care, LLC We have downloadable decisions or orders for this case
as 4:2019cv00335
Defendant: Affordable Care, LLC
Plaintiff: Dr. Eric J. Hall, Jr., DDS, PA and Dr. Eric J. Hall, DDS, Jr.
Cause Of Action: Diversity-Fraud
Hall et al v. Affordable Care, LLC f/k/a Affordable Care, Inc.
as 4:2019cv00334
Defendant: Affordable Care, LLC f/k/a Affordable Care, Inc.
Plaintiff: DDS, PA Eric J. Hall, Jr. and DDS Eric J. Hall, Jr.
Cause Of Action: Diversity-Fraud
Cypress Home Care, Inc. v. Qlarant Integrity Solutions, LLC
as 5:2019cv00042
Defendant: Qlarant Integrity Solutions, LLC
Plaintiff: Cypress Home Care, Inc.
Cause Of Action: Diversity-Fraud
Roberts v. Johnson
as 4:2019cv00137
Plaintiff: Curtis-Shayne Roberts
Defendant: Paul Johnson
Cause Of Action: Fed. Question

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