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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 393
CDC Enterprises LP v. Holy Spirits LLC
as 5:2024cv00205
Plaintiff: CDC Enterprises LP
Defendant: Holy Spirits LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Enfin Corp. v. Wells et al
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
Hall et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01519
Plaintiff: Royce Hall, Delbert Royce Hall and Sandy C. Hall
Defendant: John A Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hall-Jenkins et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01520
Plaintiff: Rose M. Hall-Jenkins and Royce Hall
Defendant: John Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Allegiant Air, LLC v. LoneStar Airport Holdings, LLC
as 1:2023cv01498
Plaintiff: Allegiant Air, LLC
Defendant: LoneStar Airport Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Broderick v. Hilliard et al
as 6:2023cv00837
Plaintiff: Jared Broderick
Defendant: Stacy Hilliard, Matthew Pullin and Jack Hilliard Distributing Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Williams v. Ritenour et al We have downloadable decisions or orders for this case
as 5:2023cv01396
Plaintiff: John Bernard Williams, III
Defendant: John 'Bud' Ritenour, Jr. and Attorney General, Ken Paxton
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Dowling v. Federal Trade Commission
as 1:2023cv01323
Plaintiff: Angela D Dowling
Defendant: Federal Trade Commission
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud

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