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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 613
Moore v. United States Equal Employment Opportunity Commission
as 4:2022cv04020
Plaintiff: John Wesley Moore
Defendant: United States Equal Employment Opportunity Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Global Advantech Resources Limited
as 4:2022cv03968
Plaintiff: Global Advantech Resources Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pi Data Centers Pvt. Ltd. v. Hewlett Packard Enterprise Company
as 4:2022cv03947
Plaintiff: Pi Data Centers Pvt. Ltd.
Defendant: Hewlett Packard Enterprise Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wiggins et al v. Optimum Bank et al
as 4:2022cv03860
Plaintiff: LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods
Defendant: Optimum Bank, Merchant Capital Source, Isaac Greenfield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bey v. Burgess et al
as 4:2022cv03862
Defendant: Franklin Gordon Bynum, Marilyn Burgess, Paco and others
Plaintiff: Darryl Bey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fifth Third Bank, National Association v. Alsaab et al
as 4:2022cv03731
Plaintiff: Fifth Third Bank, National Association
Defendant: Saad Alsaab and Amit K Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beecher Reagan Advisors, LLC v. Greenberg et al
as 4:2022cv03652
Plaintiff: Beecher Reagan Advisors, LLC
Defendant: Matthew Greenberg and Evelake, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Travelers Casualty and Surety Company of America v. Thomas
as 4:2022cv03537
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Theodoris Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
v. Satyendra Packaging LTD et al
as 4:2022cv03400
Plaintiff: Satyendra Packaging LTD
Defendant: Citibank N.A.
Cause Of Action: 12 U.S.C. § 0632 International Banking
D&P Holdings, Inc
as 4:2022cv03229
Plaintiff: D&P Holdings, Inc
Defendant: The Hanover Insurance Company, Nova Casualty Company, AIX Specialty Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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