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
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