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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 671
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2022cv03086
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2022cv02968
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adeyinka v. May et al
as 4:2022cv02216
Plaintiff: Emmanuel Adeyinka
Defendant: Sarah May, Harris County Courts and Micheal May
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adeyinka v. Armstrong et al
as 4:2022cv02219
Plaintiff: Emmanuel Adeyinka
Defendant: Armstrong, Brady Barrs, C. Aquilera and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Incorrectly Filed
as 4:2022cv02022
Plaintiff: Coco Luo
Defendant: Coinbase, Inc.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Taube v. Baumann
as 4:2022cv01604
Plaintiff: Justina P Taube
Defendant: Riecke Baumann
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Hardman v. Bank Of America
as 4:2022cv01537
Plaintiff: Daniel Hardman
Defendant: Bank Of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Landers v. JPMorgan Chase Bank, N.A.
as 4:2022cv01463
Counter Defendant: Kim O. Landers
3Rd Party Plaintiff: JPMorgan Chase Bank, N.A.
3Rd Party Defendant: OMNIBUS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Curtis v. Brunsting et al
as 4:2022cv01129
Plaintiff: Candace Louise Curtis
Defendant: Anita Kay Brunsting
Counter Claimant: Amy Ruth Brunsting
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crosswell et al v. Rodriguez et al We have downloadable decisions or orders for this case
as 4:2022cv01105
Plaintiff: Jorge Crosswell, Gloria Wang, LA Trade Supplies, LLC and others
Defendant: Juan Carlos Martinez Cecias Rodriguez, Karina Hernandez, Cecilia Miranda and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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