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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 324
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
Barasch 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
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,
Cause Of Action: Diversity-Fraud
Watson v. Bell County Texas
as 6:2019cv00626
Plaintiff: MARK JOSEPH WATSON, ens legis
Cause Of Action: Carmack Amendment
Sweep, LLC v. Blue Duck Express, Inc.
as 5:2019cv01177
Plaintiff: Sweep, LLC
Counter Plaintiff: Blue Duck Express, Inc.
Cause Of Action: Diversity-Contract Dispute
Balsiger v. Currey
as 3:2019cv00272
Plaintiff: Thomas C. Balsiger
Defendant: James Currey
Cause Of Action: Petition for Removal- Fraud
Langham v. Fuentes et al We have downloadable decisions or orders for this case
as 1:2019cv00938
Defendant: Chelsea Valtierra, Stacy Hackenberg, Whitney Wester and others
Plaintiff: Earl Langham, Jr.
Amicus Curiae: Texas Attorney General
Cause Of Action: Civil Rights
Langham v. Freedom Mortgage et al
as 1:2019cv00937
Defendant: Freedom Mortgage, General Motors
Plaintiff: Earl Langham, Jr.
Cause Of Action: Conspiracy Against Citizen Rights
Red Lion Renewables, LLC v. Christopher S. Haff, et al
as 5:2019cv01113
Defendant: Ling Junction, LLC, BOE COMPANIES I through X, Christopher S. Haff and others
Plaintiff: Red Lion Renewables, LLC
Cause Of Action: Diversity-Fraud
as 1:2019cv00883
Defendant: Joel Russo
Plaintiff: Curtis Customs
Curtis Customs, LLC v. Russo
as 5:2019cv01085
Plaintiff: Curtis Customs, LLC
Counter Plaintiff: Joel Russo

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