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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 577
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
Hamner v. Moreno et al
as 4:2021cv02380
Plaintiff: Russell W. Hamner
Defendant: Jose Angel Moreno, Eleanor Robison Gaither, Michael McGaughran and others
Cause Of Action: 28 U.S.C. § 1331
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv02364
Plaintiff: Destino Energy LLC and Destino Occidental LLC
Defendant: LRH Energy Capital LLC, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC and others
Global Enterprise Solutions LLC v. Vanguard Energy LLC et al
as 1:2021cv00099
Plaintiff: Global Enterprise Solutions LLC
Defendant: Vanguard Energy LLC, Matthew Klann and Maverick Terminals Brownsville, LLC
Cause Of Action: Diversity-Fraud
Sharifan v. Neogenis Labs, Inc.
as 4:2021cv01940
Defendant: Neogenis Labs, Inc. and Neogenis Labs, Inc. doing business as HumanN
Plaintiff: Abdee Sharifan
Cause Of Action: Diversity-Fraud
James v. Jackson
as 4:2021cv01911
Defendant: Fitz D Jackson
Plaintiff: Courtney E James
Cause Of Action: Petition for Removal- Fraud
Elkins Ph D v. Wernz
as 4:2021cv01474
Plaintiff: Amber Elkins Ph D
Defendant: Christian Wernz
Cause Of Action: Diversity-Fraud

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