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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 245
Rowe v. American Gold Reserve LLC et al
as 1:2022cv00191
Plaintiff: Dora Rowe
Defendant: American Gold Reserve LLC, Jounte A. McDaniel, Brandon J. McDaniel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McBride v. Gibson We have downloadable decisions or orders for this case
as 1:2022cv00159
Plaintiff: Jacque Lee McBride
Defendant: Lee Gibson CEO doing business as Southside Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sprayberry v. Anderson et al
as 2:2022cv00116
Plaintiff: Mancel Sprayberry
Defendant: Roger W Anderson and Darah Lyn Eckert
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Gadasalli v. Bulasa et al We have downloadable decisions or orders for this case
as 4:2022cv00249
Plaintiff: Divya Gadasalli
Defendant: Jerry Bulasa, Dong Lian, Danyun Lin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donaldson et al v. Crisp et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant: Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Olejko et al v. THOMSON
as 4:2022cv00132
Plaintiff: Daniel F. Olejko and Amber S. Olejko
Defendant: DRU THOMSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diamond et al v. Keaton et al
as 6:2022cv00045
Plaintiff: Kathryn H Diamond and Michael B. Harvey
Defendant: Frances L Keaton and Gary E Keaton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
as 4:2022cv00006
Plaintiff: Ping An Fund I, L.P.
Defendant: Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Allen v. United States Bankruptcy Court Eastern District Texas et al We have downloadable decisions or orders for this case
as 4:2021cv00921
Petitioner: Angela Allen
Respondent: United States Bankruptcy Court Eastern District Texas, Scott Cameron and State Of Texas
Cause Of Action: 28 U.S.C. § 1446
Sagers v. Tatum, et al We have downloadable decisions or orders for this case
as 4:2021cv00638
Plaintiff: David James Sagers
Defendant: Lee Tatum, Ben A Baker, Kristen Kemp and others
Cause Of Action: 28 U.S.C. § 1331

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?