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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 666
Stokes v. Ondo et al
as 4:2024cv00893
Plaintiff: Staci Stokes
Defendant: Cory Ondo and RV Station, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arnold & Itkin LLP v. Discover Bank et al
as 4:2024cv00789
Plaintiff: Arnold & Itkin LLP
Defendant: Discover Bank and Anthony Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff: Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant: Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Flores v. Berleth et al
as 7:2024cv00051
Defendant: Robert W. Berleth and Derek Loetzerich
Other: Robert R Flores
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Flores v. Loetzerich
as 7:2024cv00046
Plaintiff: Robert R Flores
Defendant: Derek Loetzerich
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Flores v. Berleth et al
as 7:2024cv00047
Plaintiff: Robert R Flores
Defendant: Robert W. Berleth, Berleth Robert, Heather Renee Slagle and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
EnFin Corp. v. Wells et al
as 4:2024cv00494
Plaintiff: EnFin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunter v. JP Morgan Chase, N.A. et al
as 4:2024cv00491
Plaintiff: John Robert Hunter, Jr
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Prince et al v. Jaworowski et al
as 4:2024cv00475
Plaintiff: Wayman L Prince and JP Morgan Chase Bank N.A
Defendant: Jeffrey Jaworowski, Marlon Willliams, Wade Taylor and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rowe v. Doris et al
as 4:2024cv00489
Plaintiff: Lawrence Rowe
Defendant: James A. Doris and Camber Energy, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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