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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 573
Big Red, Inc. v. Monroe Motors et al
as 3:2021cv00284
Plaintiff: Big Red, Inc.
Defendant: Monroe Motors and Don Boatwright
Cause Of Action: 28 U.S.C. § 1391
Taya Agricultural Feed Mill Co. v. Heritier Byishimo, et al
as 4:2021cv03088
Defendant: Taya Agricultural Feed Mill Co., Heritier Byishimo, Alaxco International and others
Cause Of Action: 28 U.S.C. § 1332
Bey v. State of Texas et al
as 4:2021cv02972
Plaintiff: Antoine Ra'id Bey
Defendant: State of Texas, For Bend County Court at Law No. 1, Rosenberg Police Department and others
Cause Of Action: 88 U.S.C. § 8888
Federation of State Massage Therapy Boards v. JP Morgan Chase Bank, N.A. et al
as 4:2021cv02925
Plaintiff: Federation of State Massage Therapy Boards
Garnishee: JP Morgan Chase Bank, N.A. and Cathay Bank
Sacatelle LLC et al v. Global Management Services, LLC et al
as 4:2021cv02703
Plaintiff: Sacatelle LLC and Harper Advance, LLC
Defendant: Global Management Services, LLC and Roger Morgan
Cause Of Action: Diversity-Fraud
Sea Products Development, LLC v. Feldman
as 2:2021cv00175
Plaintiff: Sea Products Development, LLC
Defendant: Richard Feldman
Cause Of Action: Notice of Removal
Body Brother, Inc. et al
as 4:2021cv02559
Plaintiff: Body Brother, Inc.
Defendant: Yu ZHOU and Hang YU
3Rd Party Defendant: Liu Yang and Rongyan LU
Cause Of Action: 18 U.S.C. § 1962
Vanguard Energy LLC v. Global Enterprise Solutions LLC
as 1:2021cv00117
Plaintiff: Vanguard Energy LLC
Counter Claimant: Global Enterprise Solutions LLC
Defendant: XD Ventures LLC
Cause Of Action: 28 U.S.C. § 2201
Raney v. JSC Federal Credit Union
as 4:2021cv02493
Plaintiff: Wilford Raney
Defendant: JSC Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Ascentium Capital, LLC v. Digital Sign Solutions, LLC et al
as 4:2021mc01778
Plaintiff: Ascentium Capital, LLC
Defendant: Digital Sign Solutions, LLC and Arvin Waddles

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