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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 797
Dennis v. Mexico Moving Company LLC et al
as 3:2023cv00492
Plaintiff: Kerry Dennis
Defendant: Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Connor et al v. Mexico Moving Company LLC et al
as 3:2023cv00495
Plaintiff: Jon Connor and Solmaz Alavi
Defendant: Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chu v. Doe
as 3:2023cv00442
Defendant: John Doe and coinbestex.site
Plaintiff: Yongjun Chu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Dennis v. Mexico Moving Company, LLC et al
as 3:2023xc00438
Plaintiff: Kerry Dennis
Defendant: Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Campbell et al v. Kimberly-Clark Corporation
as 3:2022cv02717
Plaintiff: Shannon Campbell, Jessica Dionise, Melissa Desmond and others
Defendant: Kimberly-Clark Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stewart et al v. Probate Court #2 Dallas County We have downloadable decisions or orders for this case
as 3:2022cv02683
Plaintiff: Kenneth Robert Stewart, Jr, Marco Montemayor and Marco A Montemayor
Defendant: Probate Court #2 Dallas County
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gay v. H & R Block We have downloadable decisions or orders for this case
as 4:2022cv00979
Plaintiff: Shelondria Gay
Defendant: H & R Block
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Byrd Group LLC et al v. American Precision Ammunition, LLC et al
as 4:2022cv00960
Counter Defendant: Byrd Group LLC
Plaintiff: Fore Those Who Serve, LLC and Fore Those Who Serve LLC
Defendant: American Precision Ammunition, LLC and Matthew Campbell
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shuler Drilling Company Inc v. Disiere Partners LLC, et al We have downloadable decisions or orders for this case
as 3:2022cv02062
Plaintiff: SHULER DRILLING COMPANY, INC. and Shuler Drilling Company Inc
Defendant: DISIERE PARTNERS, LLC, DAVID J. DISIERE, Disiere Partners LLC and others
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 and Alantes Corporate Finance LLC
Not Classified By Court: Mark A. Weisbart
3Rd Party Defendant: Gressel Oil Field Service, LLC, Bear Petroleum, LLC and White Elk Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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