U.S. District Court for the Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 704
Galindo Escamilla v. Dominguez Sosa
as 1:2025cv00016
Plaintiff: Rene Galindo Escamilla
Defendant: Lina Malintzin Dominguez Sosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
AZG Enterprise Inc. v. Honeywell International Inc. et al
as 4:2025cv00226
Plaintiff: AZG Enterprise Inc.
Defendant: Honeywell International Inc. and Honeywell International SARL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bur-Tex Hosiery v. Shahid, et al We have downloadable decisions or orders for this case
as 4:2024cv04900
Defendant: Yunati Shahid and Pasha Shahid
Plaintiff: BUR-TEX HOSIERY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tran v. Doe et al
as 4:2024cv04769
Plaintiff: Jimmy Tuan Tran
Defendant: Defendant 1, Miko and John Doe Defendants 1-4
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Stanley Law, PC v. X Social Media LLC et al
as 4:2024cv04728
Defendant: Jacob Malherbe and X Social Media, LLC
Plaintiff: Stanley Law, PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Byman et al
as 4:2024cv04145
Defendant: Jeffrey P. Norman, Eduardo V. Rodriguez, Tony Thompson and others
Plaintiff: Derrick Thomas
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Parker v. Gryphon Healthcare, LLC
as 4:2024cv03982
Defendant: Gryphon Healthcare, LLC
Plaintiff: Ashton Parker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chiu et al v. Andujar et al
as 4:2024cv03593
Plaintiff: Brian Chiu and Colleen Chiu
Defendant: Sylvia Andujar, Nelson Andujar and Srinivasa Pillaipakkam
Cause Of Action: Civil Miscellaneous Case
21st Mortgage Corporation v. Punch et al
as 4:2024cv03537
Defendant: Jimmie E Punch and Yolanda Punch
Plaintiff: 21st Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
J&H Business Institute Corp. et al v. D&L Oil & Gas, LLC et al
as 4:2024cv03292
Defendant: D&L Oil & Gas, LLC and Darrell L. Madding
Plaintiff: J&H Business Institute Corp. and D&L Oil & Gas, LLC (Texas)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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