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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 577
Taya Agricultural Feed Mill Co. v. Alaxco International
as 4:2021cv00227
Plaintiff: Taya Agricultural Feed Mill Co.
Defendant: Alaxco International
Cause Of Action: Diversity-Fraud
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv00086
Defendant: Richard Kaufman, LRH Siegel SPV 1 LLC, Janette Conradson and others
Plaintiff: Destino Occidental LLC and Destino Energy LLC
Cause Of Action: Diversity-Notice of Removal
Drake v. OGD Equipment Company, LLC
as 4:2020cv04268
Defendant: OGD Equipment Company, LLC
Plaintiff: E. Drake
Cause Of Action: Civil Rights
Capital One, N.A. v. Kamburova et al
as 4:2020cv03864
Defendant: Felix Gorovodsky and Marina Kamburova
Plaintiff: Capital One, N.A.
Cause Of Action: Interpleader Action
Hall v. The City Of Houston et al We have downloadable decisions or orders for this case
as 4:2020cv03740
Defendant: C.O. Bradford, May Walker, II John Doe and others
Plaintiff: John E. Hall
Cause Of Action: Civil Rights
Miller v. Snipper et al
as 4:2020cv03747
Defendant: Lori Snipper, Green Sciences Oregon LLC, Geopathic Serenity, LLC and others
Plaintiff: Ashley Ferrata Miller
Cause Of Action: Diversity-Fraud
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 and 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 and 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, Ester Gonzales, Deutsche Bank as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R1, as assignee for Ameriquest Mortgage Company and others
Plaintiff: Herman Governor
Cause Of Action: Fair Debt Collection Act

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