Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 393
Georgetta Mirescu v. Intex Recreation Corp et al
as 3:2016cv00210
Plaintiff: Georgeta Mirescu , Terence Duffy
Defendant: Intex Recreation Corp , Intex Marketing Ltd. , Intex Corp. and others
Cause Of Action: Petition for Removal- Fraud
Teitel v. Capell & Howard PC et al
as 4:2016cv02381
Plaintiff: Edward Teitel
Defendant: Capell & Howard PC, C Clay Torbert, Cynthia Holland-Torbert and others
Cause Of Action: Diversity-Fraud
DNOW L.P. v. Okoro
as 4:2016cv02382
Plaintiff: DNOW L.P.
Defendant: Chidinma Chisimdi " Okoro
Cause Of Action: Fed. Question
The Galleria Jewelry Co. v. Cohen et al
as 4:2016cv02322
Plaintiff: The Galleria Jewelry Co.
Defendant: Leon Cohen, SRW International
Cause Of Action: Diversity-Breach of Fiduciary Duty
National Oil Well Varco, LP v. Sadagopan et al
as 4:2016cv02261
Plaintiff: National Oil Well Varco, LP
Defendant: Sadeesh Sadagopan , Majed Hamden , Khaled Zantout
Cause Of Action: Diversity-Fraud
Nash v. RSL Funding, LLC
as 4:2016cv01973
Plaintiff: Dennis Nash
Defendant: RSL Funding LLC
Cause Of Action: Diversity-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
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
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

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