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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 399
High Desert Investors 3, LLC v. AEW Value Investors II, L.P.
as 3:2019cv00148
Plaintiff: HIGH DESERT INVESTORS 3, LLC
Defendant: AEW VALUE INVESTORS II, L.P.
Cause Of Action: 28 U.S.C. § 1332
Hogan v. Garmany Golf & Travel, LLC
as 1:2019cv00547
Plaintiff: Bill Hogan
Defendant: Garmany Golf & Travel, LLC
Cause Of Action: 28 U.S.C. § 1332
Prime Energy and Chemical, LLC v. Tucker Arensberg, P.C. et al
as 1:2019cv00460
Defendant: Thomas Belton, III
Plaintiff: Tucker Arensberg PC and Michael A. Shiner
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019mc00397
Undetermined: Bradley D. Sharp
Plaintiff: Securities and Exchange Commission
Defendant: Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
Nirav Modi, Inc. et al v. Morrison Foerster, LLP
as 1:2019cv00110
Plaintiff: Firestar Group, Inc., Synergies Corporation, AVD Trading, Inc. and others
Defendant: Morrison Foerster, LLP
Cause Of Action: 28 U.S.C. § 1332
Richie et al v. Hillstone Environmental Partners, LLC
as 1:2019cv00052
Plaintiff: James Chance Richie, ShaleApps, LLC and Shalewater Solutions, LLC
Defendant: Hillstone Environmental Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
O'Malley v. Brown Brothers Harriman & Co.
as 5:2019cv00010
Defendant: Brown Brothers Harriman & Co.
Plaintiff: Claire O O'Malley
Cause Of Action: 28 U.S.C. § 1332
Direct Biologics, LLC v. Spiel
as 1:2018cv01124
Defendant: Douglas Spiel
Plaintiff: Direct Biologics, LLC
Cause Of Action: 28 U.S.C. § 1441
Siegfried v. JPMorgan Chase, N.A. et al
as 1:2018cv01026
Defendant: Bank of America, N.A. and JPMorgan Chase, N.A.
Plaintiff: Daniel Siegfried
Cause Of Action: 28 U.S.C. § 1441
Silvers v. Sparks
as 5:2018cv01205
Plaintiff: Michael-Jerome Silvers
Defendant: Jackie Sparks
Cause Of Action: 28 U.S.C. § 1331

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