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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 231 - 240 of 401
Brownsville Emergency Physicians Group, LLC et al v. Worthington et al We have downloadable decisions or orders for this case
as 1:2014cv00568
Defendant: Atlas IP Holdings, LLC, Banca Monte Paschi Siena, Barclay's Bank PLC and others
Plaintiff: Brownsville Emergency Physicians Group, LLC, Stephen Miller and Harry Stokes
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00380
Defendant: Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff: Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
State of Texas v. Veterans Support Organization et al
as 1:2014cv00365
Defendant: Stephen Casella, Robert Cruz, Michelle Van Houten and others
Plaintiff: State of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Callan et al v. Black Strata LLC et al
as 6:2014cv00095
Defendant: Black Strata LLC, Brodie Bosworth, Michael J Bosworth and others
Plaintiff: Patricia H Braswell, Robert S Braswell, IV, Robert Burkett and others
Cause Of Action: 28 U.S.C. § 1446 nr
Mika Pope v. Tim Robertson, et al.
as 5:2014cv00313
Defendant: Al Howland, Pamela Howland, Kazuko Pope and others
Plaintiff: Mika Pope
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rogers v. Jorgensen et al We have downloadable decisions or orders for this case
as 1:2014cv00238
Defendant: Tanner Andersen, Grow Connect and Nathan Jorgensen
Plaintiff: Candice Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Newman et al v. Bank of America, N.A. et al
as 1:2014cv00163
Defendant: BAC Home Loans Servicing, LP and Bank of America, N.A.
Plaintiff: Keith Newman and Shaila Newman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Anthony v. Wolkowicz et al
as 5:2014cv00160
Plaintiff: Madinah Anthony
Defendant: Scott Vernon, Wolko Auto Sales and Jason Wolkowicz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hart & Cooley, Inc. v. Cazaras Franco
as 3:2014cv00058
Defendant: Miguel A Cazaras Franco
Plaintiff: Hart & Cooley, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pease v. Colvin et al
as 1:2014cv00030
Defendant: Carolyn W. Colvin and John Koskinen
Plaintiff: Dessie W. Pease
Cause Of Action: 42 U.S.C. § 407 Federal Old-Age, Survivors and Disability Insurance

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