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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 323
Byrd v. TD Ameritrade, Inc.
as 5:2020cv00612
Defendant: TD Ameritrade, Inc.
Plaintiff: J Christopher Byrd
Cause Of Action: Diversity-Fraud
United States of America vs. $526,758.69
as 1:2020cv00525
Petitioner: United States Of America
Respondent: $526,758.69, $10,515.23
Cause Of Action: Civil Forfeiture
Villarreal, et al v. Saenz, et al
as 5:2020cv00571
Plaintiff: ZROBLACK, LLC, JONATHAN VILLAREAL
Defendant: GUNN, LEE & CAVE, P.C., MIGUEL VILLARREAL, JR., JOHN SAENZ
Cause Of Action: Computer Fraud and Abuse Act
Shannon et al v. The Allstate Corporation
as 1:2020cv00448
Plaintiff: Sara Shannon, Debra Corbello, Rosa Palacios
Defendant: The Allstate Corporation
Cause Of Action: Diversity-Fraud
Daniel Ramirez v. Freedom Chevrolet
as 5:2020cv00424
Defendant: Freedom Chevrolet
Plaintiff: Daniel Ramirez
Cause Of Action: Magnuson-Moss Warranty Act
Peroutka et al v. Yeti Coolers, LLC
as 1:2020cv00326
Defendant: Yeti Coolers, LLC
Plaintiff: Otis Fung, Nikki Pribow, Lance Peroutka
Cause Of Action: Diversity-Fraud
Allen v. Lubke's GM Cars & Trucks, Inc.
as 1:2020cv00286
Plaintiff: Matthew Allen
Defendant: Lubke's GM Cars & Trucks, Inc.
Cause Of Action: Magnuson-Moss Warranty Act
Giles et al v. Northside Ford We have downloadable decisions or orders for this case
as 5:2020cv00214
Plaintiff: Raymond Giles, Robert Lionel Hartford
Defendant: Northside Ford
Cause Of Action: Magnuson-Moss Warranty Act
CyWee Group Ltd. v. Google LLC
as 6:2020cv00128
Plaintiff: CyWee Group Ltd.
Defendant: Google LLC
Cause Of Action: Diversity-Fraud
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, Noble Capital Group, LLC
Cause Of Action: Diversity-Fraud

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