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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 399
Austin Cycle Imports, LLC v. Genuine Scooters, LLC
as 1:2020cv00782
Plaintiff: Austin Cycle Imports, LLC doing business as Urban Motorsports
Defendant: Genuine Scooters, LLC
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2020cv00645
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roach v. Brown et al We have downloadable decisions or orders for this case
as 1:2020cv00615
Plaintiff: Katherine-Marie Roach
Defendant: Elizabeth Brown and Douglas Brown
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Travalino We have downloadable decisions or orders for this case
as 4:2020cv00046
Defendant: Michael Marc Travalino and Mark White Eagle
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
Clausen et al v. Woodbolt Distribution, LLC
as 1:2020cv00559
Plaintiff: Dale Clausen and Timothy Duncan
Defendant: Woodbolt Distribution LLC and Woodbolt Distribution LLC doing business as Nutrabolt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Byrd v. TD Ameritrade, Inc.
as 5:2020cv00612
Defendant: TD Ameritrade, Inc.
Plaintiff: J Christopher Byrd
Cause Of Action: 28 U.S.C. § 1332
United States of America vs. $526,758.69
as 1:2020cv00525
Petitioner: United States Of America
Respondent: $526,758.69 and $10,515.23
Cause Of Action: 18 U.S.C. § 981
Villarreal, et al v. Saenz, et al We have downloadable decisions or orders for this case
as 5:2020cv00571
Plaintiff: ZROBLACK, LLC and JONATHAN VILLAREAL
Defendant: GUNN, LEE & CAVE, P.C. and MIGUEL VILLARREAL, JR.
Counter Plaintiff: JOHN SAENZ
Counter Defendant: Jonathan Villarreal
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Shannon et al v. The Allstate Corporation
as 1:2020cv00448
Plaintiff: Sara Shannon, Debra Corbello and Rosa Palacios
Defendant: The Allstate Corporation
Cause Of Action: 28 U.S.C. § 1332
Daniel Ramirez v. Freedom Chevrolet
as 5:2020cv00424
Defendant: Freedom Chevrolet
Plaintiff: Daniel Ramirez
Cause Of Action: 15 U.S.C. § 2301

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