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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 720
Achieve Vitality LLC v. Revive a Cell et al
as 3:2021cv02119
Plaintiff: Achieve Vitality, LLC
Cause Of Action: 28 U.S.C. ยง 1332
Coker et al v. Andrade et al
as 4:2021cv01020
Plaintiff: Christopher R. Coker, CRC Holdings LLC, Kyle Richardson
Defendant: Luis G. Andrade, Andrade Holdings LLC, The Luis Andrade Living Trust
Cause Of Action: Action to Recovery Money
Sharpless v. NLN (3:21-CV-2092-L)
as 3:2021cv02092
Plaintiff: Dennis Clay Sharpless
Defendant: NFN NLN (3:21-CV-2092-L)
Cause Of Action: Fed. Question
National Union Fire Insurance Company of Pittsburgh, Pa. v. Pope
as 1:2021cv00162
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Dustin Pope
Cause Of Action: Diversity-Fraud
Stumphauzer v. Kingdom Logistics, LLC et al
as 4:2021cv01004
Plaintiff: Ryan K. Stumphauzer
Defendant: Kingdom Logistics, LLC, DEF Capital LLC, Lisa McElhone
Cause Of Action: Diversity-Fraud
Thieret Family, LLC et al v. Brown et al
as 3:2021cv01938
Plaintiff: Thieret Family LLC, Dennis A Thieret
Defendant: Justin A Brown, Adam Horton, Mike Still
Cause Of Action: Securities
Searcy v. Orchard National Title et al
as 3:2021cv01910
Plaintiff: Candace Searcy
Defendant: Orchard National Title, Courtney Anthony
Cause Of Action: Notice of Removal
Mahler v. Inman et al
as 4:2021cv00934
Plaintiff: David Mahler
Defendant: Nicholas C. Inman, Erika Singler, Allmand Law Firm, PLLC and others
Cause Of Action: Removal of Claim in Civil Action Related to BK Case
Palumbo v. AT&T Inc et al
as 3:2021cv01818
Plaintiff: Steven Palumbo
Defendant: AT&T, Inc., AT&T Inc, ABC Corps 1-10
Cause Of Action: Diversity-Fraud
Alameda et al v. Schvartz et al
as 4:2021cv00921
Plaintiff: Dustin Alameda, Tim Nguyen
Defendant: Sam Schvartz, Shahaf Schvartz, Visions Moving and Storage and others
Cause Of Action: Diversity-Breach of Contract

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