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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 343
Travelers Casualty and Surety Company of America v. Alcom Sandblasting & Industrial Coating, Inc.
as 7:2021cv00165
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Alcom Sandblasting & Industrial Coating, Inc.
Cause Of Action: 28 U.S.C. ยง 1332
Howard v. Amerifirst Financial, Inc. et al
as 1:2021cv00781
Plaintiff: George Howard
Defendant: Amerifirst Financial, Inc., Helen Robinson
Cause Of Action: Petition for Removal- Fraud
UNITED STATES OF AMERICA v. Shamaley Ford, L.P. et al
as 3:2021cv00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: Shamaley Ford, L.P., Group 1 Automotive, Inc.
Cause Of Action: USA Plaintiff
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff: OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant: BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: Diversity-Fraud
Caston v. Abbott et al
as 1:2021cv00563
Defendant: Ryan Patrick, Lauren Abbott, Joe Biden and others
Plaintiff: Charles Caston
Cause Of Action: Civil Rights Act
Lilly v. FBI San Antonio et al We have downloadable decisions or orders for this case
as 1:2021cv00558
Defendant: FBI San Antonio, Sun Trust Bank
Plaintiff: Jamaal Dwayne Lilly
Cause Of Action: Civil Rights Act
Lilly v. Travis County We have downloadable decisions or orders for this case
as 1:2021cv00554
Defendant: Travis County
Plaintiff: Jamaal Dwayne Lilly
Cause Of Action: Civil Rights Act
Lilly v. Travis County We have downloadable decisions or orders for this case
as 1:2021cv00553
Defendant: Travis County
Plaintiff: Jamaal Dwayne Lilly
Cause Of Action: Civil Rights Act
Lilly v. Travis County et al We have downloadable decisions or orders for this case
as 1:2021cv00556
Defendant: Charles Peveto, Travis County
Plaintiff: Jamaal Dwayne Lilly
Cause Of Action: Civil Rights Act
Appel et al v. Concierge Auctions, LLC et al
as 1:2021cv00522
Defendant: Katie McMains, Serena Irwin, Olivia Asavei and others
Petitioner: Chad Roffers, Concierge Auctions, LLC
Respondent: Howard Appel
Intervenor Plaintiff: Deborah L. Trette, Whispering Tides LTD, Robert D. Trette
Plaintiff: David Cohen

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