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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?