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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 399
IFCO SYSTEMS US, LLC v. Trendz Plastics, LLC et al
as 1:2024cv00420
Plaintiff: IFCO SYSTEMS US, LLC
Defendant: Trendz Plastics, LLC, REM Recycling LLC, N.S. Plastics, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Riley v. McNally
as 1:2024cv00401
Plaintiff: Peter Riley
Defendant: Donna McNally
Guardian Ad Litem: Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peak Communications, Inc. v. Phipps, et al.
as 5:2024cv00352
Plaintiff: Peak Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cellco Partnership d/b/a Verizon Wireless v. TRAXCELL TECHNOLOGIES, LLC et al
as 6:2024cv00163
Plaintiff: Cellco Partnership d/b/a Verizon Wireless
Defendant: TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff: Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant: Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gonzales v. Target Corporation
as 5:2024cv00291
Plaintiff: Zenaida Ann Gonzales
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fierce Whiskers Distillery, LLC v. Street Factory Media, Inc
as 1:2024cv00292
Plaintiff: Fierce Whiskers Distillery, LLC
Defendant: Street Factory Media, Inc
EnFin Corp. v. Wells et al
as 1:2024cv00149
Plaintiff: EnFin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 1:2024cv00142
Plaintiff: Enfin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff: Mark Smith and Roula Mansour
Defendant: Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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