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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 401
Indeed, Inc. v. Khan et al
as 1:2021cv00356
Defendant: Too Apree, LLC and Asif Khan
Plaintiff: Indeed, Inc.
Cause Of Action: 18 U.S.C. § 1030
Mitchell v. United States of America
as 1:2021cv00330
Plaintiff: Quentin Antwan Mitchell
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442
FILING ERROR
as 1:2021cv00328
Defendant: Quentin Antan Mitchell and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671
Kelsch v. General Motors LLC
as 5:2021cv00229
Defendant: General Motors LLC
Plaintiff: William Kelsch
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant: 414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant: Gary L. Cain
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
High Seas, LLC v. Charlie Bravo Aviation, LLC et al
as 1:2021cv00092
Defendant: Charlie Bravo Aviation, LLC and Curt Banglesdorf
Plaintiff: High Seas, LLC
Cause Of Action: 28 U.S.C. § 1332
Del Rio Amigos, LLC v. Ten-X, Inc. et al
as 2:2020cv00052
Defendant: Bucavi, LLC, Partner Engineering and Science, Inc., Ten-X, Inc. and others
Plaintiff: Del Rio Amigos, LLC
Cause Of Action: 28 U.S.C. § 1441
Byrd v. Global Recovery Group LLC et al
as 5:2020cv01020
Plaintiff: Randall L Byrd
Defendant: Global Recovery Group LLC et al, Global Recovery Group LLC and United States International Development Finance Corporation
Cause Of Action: 28 U.S.C. § 1441
Chang, et al v. Agricultural Bank of China Ltd.
as 6:2020cv00744
Plaintiff: Baochong B Chang and Hailloo Precise Manufactory, Inc.
Defendant: Agricultural Bank of China Ltd
Cause Of Action: 28 U.S.C. § 1332
Vitus Energy LLC v. USAA Federal Savings Bank
as 5:2020cv00930
Defendant: USAA Federal Savings Bank
Plaintiff: Vitus Energy LLC
Cause Of Action: 28 U.S.C. § 1332

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