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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 401
Shannon et al v. The Allstate Corporation
as 1:2020cv00448
Plaintiff: Sara Shannon, Debra Corbello and Rosa Palacios
Defendant: The Allstate Corporation
Cause Of Action: 28 U.S.C. § 1332
Daniel Ramirez v. Freedom Chevrolet
as 5:2020cv00424
Defendant: Freedom Chevrolet
Plaintiff: Daniel Ramirez
Cause Of Action: 15 U.S.C. § 2301
Peroutka et al v. Yeti Coolers, LLC
as 1:2020cv00326
Defendant: Yeti Coolers, LLC
Plaintiff: Otis Fung, Nikki Pribow and Lance Peroutka
Cause Of Action: 28 U.S.C. § 1332
Allen v. Lubke's GM Cars & Trucks, Inc.
as 1:2020cv00286
Plaintiff: Matthew Allen
Defendant: Lubke's GM Cars & Trucks, Inc.
Cause Of Action: 15 U.S.C. § 2301
Giles et al v. Northside Ford We have downloadable decisions or orders for this case
as 5:2020cv00214
Plaintiff: Raymond Giles and Robert Lionel Hartford
Defendant: Northside Ford
Cause Of Action: 15 U.S.C. § 2301
CyWee Group Ltd. v. Google LLC
as 6:2020cv00128
Plaintiff: CyWee Group Ltd.
Defendant: Google LLC
Cause Of Action: 28 U.S.C. § 1332
Noble Capital Group, LLC et al v. US Capital Partners, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01255
Defendant: US Capital Partners, Inc., Jeffrey Sweeney, Patrick Steele and others
Plaintiff: Noble Capital Fund Management, LLC and Noble Capital Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant: Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff: Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Watson v. Bell County Texas
as 6:2019cv00626
Plaintiff: MARK JOSEPH WATSON, ens legis
Defendant: BELL COUNTY TEXAS
Cause Of Action: 49 U.S.C. § 14706
Sweep, LLC v. Blue Duck Express, Inc.
as 5:2019cv01177
Plaintiff: Sweep, LLC
Counter Plaintiff: Blue Duck Express, Inc.
Cause Of Action: 28 U.S.C. § 1332

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