U.S. District Court for the Southern District of Texas Torts - Property Cases
Cases 21 - 30 of 704
Hoskins v. Capital One, N.A.
as 4:2024cv03243
Plaintiff:
Hlevictor A. Hoskins, Jr
Defendant:
Capital One Services, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Horst, et al. v. Gomez, et al
as 4:2024cv03173
Plaintiff:
ANA MUNOZ, IGNACIO JAIMES and THOMAS HORST
Defendant:
BANK OF AMERICA N.A., K&G INVESTMENT SOLUTIONS, LLC, DOUGLAS R. WALLACE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. CITIBANK CASHIER'S CHECK NO. 880007509 IN THE AMOUNT OF $2,277,276.28
as 7:2024cv00339
Plaintiff:
United States of America
Defendant:
CITIBANK CASHIER'S CHECK NO. 880007509 IN THE AMOUNT OF $2,277,276.23
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
MARTINEZ v. DEFENDANT 1 et al
as 4:2024cv02937
Defendant:
Ad-Seg Property Ofr. Martin, Christian, Tim and others
Plaintiff:
James Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stinson v. Hyder
as 4:2024cv02928
Defendant:
Brett M. Hyder
Plaintiff:
Judith Stinson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Miller v. Valvoline LLC, d/b/a Valvoline Instant Oil Change
as 4:2024cv02848
Defendant:
Valvoline LLC, d/b/a Valvoline Instant Oil Change
Plaintiff:
Terri Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Ben-Schoter et al
as 4:2024cv02776
Plaintiff:
United States of America
Defendant:
Marilyn Ben-Schoter, Ralph Ben-Schoter and Florence E. Hawes
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Gomez v. Grand Canyon University, Inc.
as 4:2024cv02671
Defendant:
Grand Canyon University, Inc.
Plaintiff:
Marcello E. Gomez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liang v. Huipeng
as 4:2024cv02657
Defendant:
Grace Huipeng
Plaintiff:
Zhen Liang
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Peatwatuck Enterprises, LP v. Truist Bank et al

as 4:2024cv02631
Plaintiff:
Peatwatuck Peatwatuck Enterprises, LP
Defendant:
Regions Bank and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.