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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 540
Mirman et al v. Ormand
as 4:2020cv03571
Plaintiff: Michael Mirman & Ariella Fuchs as Trustees of the Alina Mirman Family Trust U/A Dated February 1, 2018, The Bralina Group LLC, Abraham Mirman and others
Defendant: Ronald D Ormand
Cause Of Action: Diversity-Fraud
Mid-Gulf Shipping Company, Inc. v. Quintillion Holdings, LLC et al
as 4:2020cv03473
Defendant: Energy Subsea, LLC, Quintillion Subsea Operations, LLC, Quintillion Holdings, LLC
Plaintiff: Mid-Gulf Shipping Company, Inc.
Cause Of Action: Diversity-Fraud
MHRF, LLC et al v. Euro-ACPM Investments, LLC et al
as 4:2020cv03384
Defendant: Enrique Patino Magnani, Euro-ACPM Investments, LLC, Juan Antonio Aguilar Cervantes
Plaintiff: MHRF, LLC, Santiago Gracia Galicia, Orcus Global, LLC and others
Cause Of Action: Notice of Removal
Governor v. Gonzales
as 4:2020cv03051
Defendant: Esta Gonzales
Plaintiff: Herman Governor
Cause Of Action: Fair Debt Collection Act
Jain v. Caterpillar Inc.
as 4:2020cv03042
Defendant: Caterpillar Inc.
Plaintiff: Micki Jain
Cause Of Action: Diversity-Employment Discrimination
A.V. Diamonds, Inc. v. Baik et al
as 4:2020cv02868
Defendant: M & G Realty One, LLC, Seung Hoon Baik, Gomi Kwon
Plaintiff: A.V. Diamonds, Inc.
Cause Of Action: Collection under Contract Guaranty
Shea v. Nace
as 5:2020cv00122
Defendant: Jeshua Nace
Plaintiff: William E. Shea
Cause Of Action: Declaratory Judgment
Commerce Equities, Inc. v. AmRisc, LLC et al
as 4:2020cv02607
Plaintiff: Commerce Equities, Inc.
Defendant: AmRisc, LLC, Highpoint Insurance Group, LLC, CRC Insurance Services, Inc.
Cause Of Action: U.S. Arbitration Act
Daniel T.A. Cotts, PLLC v. American Bank, N.A.
as 2:2020cv00185
Plaintiff: Daniel T.A. Cotts PLLC
Defendant: American Bank, N.A.
Cause Of Action: Diversity-Fraud
Khazaal v. Clary et al
as 4:2020cv02443
Defendant: Stephen Clary, Baker Nissan North Inc, Uriel Ayala and others
Plaintiff: Natalie Khazaal
Cause Of Action: Racketeering (RICO) Act

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