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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 206
Signature Stock Transfer, Inc. et al v. Triumph Small Cap Fund, Inc. et al
as 4:2015cv00441
Plaintiff: Signature Stock Transfer, Inc. and Panther Biotechnology, Inc.
Defendant: Triumph Small Cap Fund, Inc. , Kenneth Orr and Cori Orr
Cause Of Action: Diversity-Fraud
Craig v. Pacquiao et al
as 2:2015cv00629
Plaintiff: Devarious Craig
Defendant: Emmanuel Pacquiao , Top Rank, Inc. , Robert Arum and others
Cause Of Action: Diversity-Fraud
Shelby v. Conway
as 5:2015cv00040
Plaintiff: Cleo Patricia Shelby
Defendant: Joe Conway
Cause Of Action: Diversity-(Citizenship)
Shelby v. Conway
as 5:2015cv00041
Plaintiff: Cleo Patricia Shelby
Defendant: Joe Conway
Cause Of Action: Diversity-(Citizenship)
Parnella et al v. Lumber Liquidators, Inc.
as 4:2015cv00166
Plaintiff: Kevin Parnella , Joan Kahn , Shawn Burke and others
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-(Citizenship)
ASHMB LLC v. Deming
as 4:2015cv00035
Plaintiff: ASHMB, LLC
Defendant: John Deming
Cause Of Action: Diversity-(Citizenship)
Estate of Joyce Petersen, deceased
as 4:2014cv00779
Plaintiff: Estate of Joyce Petersen, deceased
Cause Of Action: Diversity-Fraud
Altesse Healthcare Solutions, Inc. et al
as 4:2014cv00658
Defendant: Allen Wilson and Becky Wilson
Plaintiff: Shawna Boudreaux and Altesse Healthcare Solutions, Inc.
Cause Of Action: Securities Fraud
Altesse Healthcare Solutions v. Wilson et al
as 4:2014cv00659
Plaintiff: Altesse Healthcare Solutions, Inc. and Shawna Boudreaux
Defendant: Becky Wilson and Allen Wilson
Cause Of Action: Securities Fraud
UnitedHealthcare Insurance Company et al v. Holley et al
as 4:2014cv00630
Plaintiff: United HealthCare Services, Inc. and UnitedHealthcare Insurance Company
Defendant: Hillcrest Ambulatory Services, LLC and Lisa Holley
Cause Of Action: Diversity-Fraud

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