Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 388
Nash v. RSL Funding, LLC
as 4:2016cv01973
Plaintiff: Dennis Nash
Defendant: RSL Funding LLC
Cause Of Action: Diversity-Fraud
Stahl et al v. Atlas Technologies, Inc. et al
as 1:2016cv00144
Plaintiff: Dennis W Stahl , Anna D Stahl
Defendant: Atlas Technologies, Inc.
Counter_defendant: The City of South Padre Island, Victor Caranza
Cause Of Action: Petition for Removal- Fraud
Stahl et al v. Partain et al
as 7:2016cv00333
Defendant: Johnny Partain, Atlas Technologies, Inc.
Plaintiff: Dennis W Stahl , Anna D Stahl
Cause Of Action: Petition for Removal- Fraud
Wei et al v. TY Global, LLC et al
as 4:2016cv01602
Plaintiff: Seah Chee Wei , Acutus Advisory PTE, LTD as Liquidator o Tan Suah Pin of
Defendant: TY Global, LLC, AT Offshore LLC, Rocky Point International, LLC
Cause Of Action: Civil Miscellaneous Case
Midwest Coal, LLC v. Star Funding, Inc.
as 4:2016cv01530
Plaintiff: Midwest Coal, LLC
Defendant: Star Funding, Inc.
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
JCZQ Family, LP et al v. Hitachi Medical Systems America, Inc. et al
as 7:2016cv00272
Plaintiff: JCZQ Family, LP , Jorge C. Zamora-Quezada
Defendant: Hitachi Medical Systems America, Inc. , Greg Oesterling
Cause Of Action: Petition for Removal- Fraud
Midwest Contracting Concepts, Inc. et al v. Nasif et al
as 4:2016cv01448
Plaintiff: Midwest Contracting Concepts, Inc. , Alsapo Enterprises, Ltd.
Defendant: Mahir Nasif , Mega World Builder Corp. , Sea Horse Express, Inc. and others
Cause Of Action: Notice of Removal
Brittania-U Nigeria Limited v. Chevron U.S.A. Inc. et al
as 4:2016cv01457
Plaintiff: Brittania-U Nigeria Limited
Defendant: Chevron U.S.A. Inc. , Ali Moshiri , Moncef Attia
Cause Of Action: Diversity-Fraud
Dresser v. Mishra et al
as 4:2016cv01285
Plaintiff: Charles Dresser
Defendant: Varun Mishra , Collin King
Cause Of Action: Diversity-Fraud
Schwartz v. Avis Budget Group, Inc. et al
as 2:2016mc00519
Plaintiff: Edward Schwartz
Defendant: Avis Budget Group, Inc. , Budget Rent A Car System, Inc. , Avis Rent A Car System, LLC
Objector: Mark Ray
Cause Of Action: Diversity-Fraud

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