Northern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 504
Cunningham v. CCMS Payment Services LLC
as 3:2016cv02054
Defendant: CCMS Payment Services LLC
Plaintiff: Craig Cunningham
Cause Of Action: Fed. Question
Jaynes v. Jaynes et al
as 4:2016cv00453
Defendant: Jerry Jaynes , Becki Jaynes , Janice Wilson and others
Plaintiff: Emma Sue Jaynes
Cause Of Action: (c)(1) Findings, Concl. & Proposed Judgment
Johnson v. Karr
as 3:2016cv01563
Plaintiff: Denise Johnson
Defendant: Janet Karr
Cause Of Action: Fed. Question: Tort Action
Ochoa et al v. Pershing LLC
as 3:2016cv01485
Plaintiff: Judith Ochoa , Wendy P Eckert , Brenda Gold
Defendant: Pershing LLC
Cause Of Action: Diversity-Fraud
McLeod et al v. Pershing LLC
as 3:2016cv01484
Plaintiff: Bruce E McLeod , Kathleen McLeod , Hollam Pinnacle LLC and others
Defendant: Pershing LLC
Cause Of Action: Diversity-Fraud
Biliouris et al v. David et al
as 3:2016cv01461
Plaintiff: Anne M Bullock , Brian Bullock , Robert Bullock and others
Defendant: David Caine Patman, David "Pat" Patman , Beverly Ann Patman
Cause Of Action: Diversity-Fraud
Allied Petroleum Inc v. Gradney et al
as 3:2016cv01453
Plaintiff: Allied Petroleum Inc
Defendant: Verlin James Gradney, David Gradney, The Pacific Asian Holding Foundation and others
Cause Of Action: Securities
Hybrid Energy Services, Ltd. v. Magness Oilfield Brokerage, LLC
as 5:2016cv00090
Plaintiff: Hybrid Energy Services, Ltd.
Defendant: Magness Oilfield Brokerage, LLC
Cause Of Action: Civil Miscellaneous Case
Pogue v. Sibrian et al
as 3:2016cv01330
Plaintiff: Ethel Venice Pogue
Defendant: Estephany M Sibrian, Jose Del Rio, Valerie Brooks and others
Cause Of Action: (a) Fed. Question: Real Property
Republic Underwriters Insurance Company v. Ullico Casualty Group Inc et al
as 3:2016cv01326
Plaintiff: Republic Underwriters Insurance Company
Defendant: Ullico Casualty Group Inc , Roundstone Management Ltd
Cause Of Action: Diversity-(Citizenship)

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