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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 246
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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: 28 U.S.C. § 1332
Donnell v. Gonzalez We have downloadable decisions or orders for this case
as 4:2020cv00714
Plaintiff: Lamon Sandel Dewayne Donnell
Defendant: Ernest Gonzalez
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
Williams v. Steward Health Care System, LLC et al We have downloadable decisions or orders for this case
as 5:2020cv00123
Plaintiff: Beverly Williams
Defendant: Steward Health Care System, LLC and Medical Reimbursements of American, Inc. (MRA)
Cause Of Action: 28 U.S.C. § 1332
Locke v. Chicago Auto Place, et al
as 4:2020cv00107
Defendant: Robert Weinberg and Chicago Auto Place
Plaintiff: Nelson A. Locke
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1332
DB Sound, LLC v. XSTATIC PRO, INC.
as 4:2019cv00773
Defendant: Xstatic Pro, Inc. and Xstatic Pro, Inc. doing business as Prox Live Performance Gear
Plaintiff: DB Sound, LLC and DB Sound, LLC doing business as Cadence Studios
Cause Of Action: 28 U.S.C. § 1332 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: 28 U.S.C. § 1441

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