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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 356
Quintana v. Lowe, Esq. et al
as 5:2022cv00706
Plaintiff: Jorge L. Quintana, Sr.
Defendant: John Patrick Lowe, Esq., Raymond Ramos and Maria C. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michael v. Opportunity Financial, LLC
as 1:2022cv00529
Plaintiff: Kristen Michael
Defendant: Opportunity Financial, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Montez v. Federal Bureau of Investigation
as 5:2022cv00453
Plaintiff: Christopher Rick Montez
Defendant: Federal Bureau of Investigation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
James et al v. Hoy Health LLC et al
as 5:2022cv00323
Plaintiff: Sweeney M James, The James M. Sweeney Trust and James M. Sweeney
Defendant: Hoy Health LLC and Hoy Health Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bell et al v. Cal-Maine Foods, Inc.
as 1:2022cv00246
Plaintiff: Fire Marshall Kenneth Bell, Sherry Dabbs-Laury, Charlene Dirks and others
Defendant: CAL-MAINE FOODS, INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHBP LLC v. The Lynd Company et al
as 5:2022cv00096
Plaintiff: AHBP LLC
Defendant: The Lynd Company, Bio Supplies LLC and Via Clean Technologies LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Montez v. Court 175th et al We have downloadable decisions or orders for this case
as 5:2022cv00036
Plaintiff: Christopher Rick Montez
Defendant: Court 175th, Court 150th, Court CC1 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hoskinson v. Chatham et al We have downloadable decisions or orders for this case
as 5:2021cv01288
Plaintiff: Donald C. Hoskinson
Defendant: James Chatham, Joyce Chatham and Deanna L. Rector-Hoskinson
Cause Of Action: 28 U.S.C. § 1332
Garza, et al v. The University of Phoenix, et al
as 5:2021cv01221
Plaintiff: Elisa Garza, Rowland Estrada, Stanly Isaq and others
Defendant: The University of Phoenix, Inc. and Apollo Education Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
FILING ERROR
as 1:2021cv01074
Petitioner: Undersecretary Joseph Edward McClain, III
Defendant: Judge Lora J. Livingston, Warren Kenneth Paxton, Jr. and Demetris Anastasiadis
Cause Of Action: 18 U.S.C. § 1345

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