District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,452
Robert McHam, Ltd. et al v. Thoms et al
as 5:2018xc00128
Plaintiff: Robert McHam, Ltd. , McHam Maintenance, Inc.
Defendant: Barry Thoms, Fred Caswell, Kase Builders, LLC and others
Cause Of Action: Computer Fraud & Abuse Act
Robert McHam, Ltd. et al v. Thoms et al
as 5:2018cv00129
Plaintiff: Robert McHam, Ltd. , McHam Maintenance, Inc.
Defendant: Barry Thoms, Fred Caswell, Kase Builders, LLC and others
Cause Of Action: Computer Fraud & Abuse Act
Martinez v. State of Texas
as 6:2018cv00134
Plaintiff: Angel-Luis Martinez, Jr.
Defendant: State of Texas
Cause Of Action: Diversity-Fraud
Sorrell et al v. Reeves et al
as 4:2018cv00354
Plaintiff: Ima Jean Sorrell , William Samuel Sorrell, Jr
Defendant: Jerry W. Reeves, Mary Lou Reeves, Brandon W. Reeves and others
Cause Of Action: Tort Claim
Edgefield Holdings LLC v. Gilbert et al
as 3:2018cv01213
Plaintiff: Edgefield Holdings LLC
Defendant: Kenneth J Gilbert, Helen K Gilbert, Chandler Estates Ltd and others
Cause Of Action: Diversity-Fraud
Oldham v. United States Small Business Association
as 1:2018cv00073
Defendant: United States Small Business Association , First National Bank of Baird
Plaintiff: Jeanette H. Oldham
Cause Of Action: Small Business Act
National Union Fire Insurance Company of Pittsburgh PA v. Garza
as 4:2018cv00353
Plaintiff: National Union Fire Insurance Company of Pittsburgh PA
Defendant: Jose Garza
Cause Of Action: Diversity-Fraud
Katz v. Intel Pharma, LLC, et al.
as 4:2018cv01347
Plaintiff: Terry Katz
Defendant: Landon Suggs, Intel Pharma, LLC, NTEL Pharma, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
MPW Industrial Water Services, Inc. v. Swain
as 4:2018cv01379
Plaintiff: MPW Industrial Water Services, Inc.
Defendant: Michael Swain
Cause Of Action: Petition for Removal- Fraud
Rasmussen v. Smith et al
as 3:2018cv01034
Plaintiff: Mark W Rasmussen
Defendant: Richard Smith, Jr., Kurt F Matthew, Jr.
Cause Of Action: Replevin & Conversion

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