Northern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 534
Midwestern Cattle Marketing, LLC v. Legend Bank, N.A.
as 4:2017cv00375
Plaintiff: Midwestern Cattle Marketing, LLC
Defendant: Legend Bank, N.A.
Cause Of Action: Diversity-Fraud
Napoli v. CBS Corporation
as 3:2017cv01106
Plaintiff: Michael D. Napoli
Defendant: CBS Corporation
Cause Of Action: Diversity-Fraud
Martin v. Discover Bank et al
as 4:2017cv00290
Plaintiff: La Tia Martin
Defendant: Discover Bank , Law Offices of Allen & Withrow
Cause Of Action: Petition for Removal- Account Receivable
Garcia v. Roy's Trucks & Equipment Inc
as 3:2017cv00950
Defendant: Roy's Trucks & Equipment Inc
Plaintiff: David Garcia
Cause Of Action: Diversity-Fraud
Shmaisani v. Yammine et al
as 4:2017cv00270
Plaintiff: Isaam Shmaisani
Defendant: Wahid J Yammine , Joseph Yammine, Walid Yammine and others
Thirdparty_defendant: Stewart Title Company , Sharon Smith
Cause Of Action: Diversity-Notice of Removal
Associated Recovery LLC v. Butcher et al
as 3:2017cv00651
Plaintiff: Associated Recovery LLC
Defendant: Linda Butcher , CBRE Group Inc , Vivian Rosenthal and others
Cause Of Action: Diversity-(Citizenship)
United States of America v. $5,000 in US Currency
as 3:2017cv00512
Defendant: $5,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Hill v. Watkins et al
as 3:2017cv00494
Plaintiff: Albert G Hill, III
Defendant: Craig Watkins, Albert G Hill, Jr, Lyda Hill and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Conner v. Chastain et al
as 3:2017cv00400
Plaintiff: Ronald Conner
Defendant: Shannon Chastain, Barry J Brooks, Rosalinda Mildon
Cause Of Action: Racketeering (RICO) Act
Hafer v. Ware et al
as 2:2017cv00025
Plaintiff: Larry D Hafer
Defendant: Travis Ware, Sonny Keesee, Paula Lanehart and others
Cause Of Action: Civil Rights Act

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