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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 749
Shuler Drilling Company Inc v. Disiere Partners LLC, et al
as 3:2022cv02062
Plaintiff: SHULER DRILLING COMPANY, INC.
Defendant: DISIERE PARTNERS, LLC and DAVID J. DISIERE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis v. Alantes Corporate Finance LLC
as 3:2022cv01986
Plaintiff: David Lewis
Defendant: Alantes Corporate Finance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lombard v. Schober et al
as 4:2022cv00785
Plaintiff: Wilton Irvon Lombard, Jr.
Defendant: Vic Schober, James Jackson, Richard Dubose and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Resound Structured Holdings LLC v. Smart Contract Solutions LTD, et al
as 3:2022cv01877
Plaintiff: Resound Structured Holdings, LLC
Defendant: Smart Contract Solutions, LTD and Verlin Sanciangco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chu v. Doe
as 3:2022cv01820
Defendant: John Doe and coinbestex.site
Plaintiff: Yongjun Chu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
King v Fort Worth Community Credit Union
as 4:2022cv00676
Plaintiff: Jeremiah P King
Defendant: Fort Worth Community Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Physicians Wellness Group, Inc. et al v. Moonie USA, LLC et al
as 4:2022cv00597
Plaintiff: Physicians Wellness Group, Inc. and Zareou Manufacturing USA, Inc. doing business as Zareou Manufacturing
Defendant: Moonie USA, LLC, Jacob Michel, The Perry Law Firm, APLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker-Bey v. Tisdell et al
as 2:2022cv00135
Plaintiff: Yomikalan Tashasha-June Walker-Bey
Defendant: Adam Brian Tisdell, Daniel Micah Mehler, Tisdell Law Firm and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
as 3:2022cv01221
Plaintiff: MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and others
Defendant: MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Rudersdal, EOOD, et al v. Harris et al We have downloadable decisions or orders for this case
as 3:2022cv01219
Defendant: Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff: Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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