District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,332
LPC Enterprises, LLC v. Barfresh Food Group, Inc. et al
as 4:2017cv01247
Plaintiff: LPC Enterprises, LLC
Defendant: Barfresh Food Group, Inc., Riccardo Delle Coste
Cause Of Action: Diversity-Fraud
Campanile Investments LLC et al v. Westmoreland Equity Fund LLC et al
as 5:2017cv00337
Defendant: American Escrow and Settlement Services, Bernard Feldman, Ed Ryan and others
Plaintiff: Campanile Investments LLC, Joaquin Juan Bosco Garza Muguerza
Cause Of Action: Diversity-Fraud
HT Resources, Inc. et al v. Ralston
as 1:2017cv00350
Plaintiff: HT Resources, Inc., Thor Mitskog
Defendant: Richard Ralston
Cause Of Action: Petition for Removal- Fraud
Johnson v. Verrengia
as 1:2017cv00295
Plaintiff: Raymond L. Johnson
Defendant: Tony Verrengia
Cause Of Action: Fed. Question
US Attorney - SD TX
as 5:2017cv00072
Plaintiff: US Attorney - SD TX
Cause Of Action: Federal Debt Collection Act
Martin v. Discover Bank et al
as 4:2017cv00290
Plaintiff: La Tia Martin
Defendant: Discover Bank , Law Offices of Allen & Withrow
Cause Of Action: Petition for Removal- Account Receivable
Garcia v. Roy's Trucks & Equipment Inc
as 3:2017cv00950
Defendant: Roy's Trucks & Equipment Inc
Plaintiff: David Garcia
Cause Of Action: Diversity-Fraud
Shmaisani v. Yammine et al
as 4:2017cv00270
Plaintiff: Isaam Shmaisani
Defendant: Wahid J Yammine, Joseph Yammine, Walid Yammine and others
Thirdparty_defendant: Stewart Title Company, Sharon Smith
Cause Of Action: Diversity-Notice of Removal
Simien v. Baybrook Village et al
as 4:2017cv00857
Plaintiff: Paul Simien
Defendant: Baybrook Village , Baybrook Associates, LP, Baybrook Gardens Associates, LLC and others
Cause Of Action: Notice of Removal
Nations Equipment Finance, LLC et al v. Vanderhall Exotics of Houston, LLC et al
as 4:2017cv00852
Plaintiff: Nations Equipment Finance, LLC , Nations Fund I, LLC
Defendant: Vanderhall Exotics of Houston, LLC , John Leontartis , Global Motor Cars of Houston and others
Cause Of Action: Diversity-Fraud

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