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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 211 - 220 of 401
Taylor v. Vaughn
as 1:2015cv00648
Plaintiff: Thomas L. Taylor, III
Defendant: Grady H. Vaughn, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Houston v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2015cv00570
Defendant: Bank of America, Barrett, Daffin, Frappier, Turner & Engel LLP, County of Williamson and others
Plaintiff: Sam Houston
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. Guadiana
as 5:2015cv00453
Defendant: Fermin S. Guadiana
Plaintiff: United States Of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Elizondo, et al v. James
as 5:2015cv00358
Plaintiff: Connie Elizondo and Juan Elizondo
Defendant: Tony Michael James
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Janis v. Rudkin et al
as 5:2015cv00320
Plaintiff: Daniel S. Janis, III
Defendant: Kurtis S. Rudkin Attorney at Law, P.C. and Kurtis Scott Rudkin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Frydman v. Whole Foods Market Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00264
Defendant: WFM Private Label, L.P. and Whole Foods Market Group, Inc.
Plaintiff: Meredith Frydman
Cause Of Action: 28 U.S.C. § 1332
Rapier Family Foundation v. Montana Raptor Conservation Center et al
as 5:2015cv00209
Defendant: First West, Inc. and Montana Raptor Conservation Center
Plaintiff: Rapier Family Foundation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Duplitrans, LLC v. Underwood et al
as 6:2015cv00075
Plaintiff: Duplitrans, LLC
Defendant: PGFX Patent Holdings, LLC and Bobby N. Underwood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wold et al v. General Steel Corporation
as 5:2015cv00078
Plaintiff: Harlan B. Cosner, Susan L. Cosner and Donald J. Wold
Defendant: General Steel Corporation
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Richards v. Whole Foods Market Group, Inc. et al
as 1:2015cv00004
Plaintiff: Ashley Richards
Defendant: WFM Private Label, L.P. and Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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