Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,916
King v Fort Worth Community Credit Union
as 4:2022cv00676
Plaintiff: Jeremiah P King
Defendant: Fort Worth Community Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Physicians Wellness Group, Inc. et al v. Moonie USA, LLC et al
as 4:2022cv00597
Plaintiff: Physicians Wellness Group, Inc. and Zareou Manufacturing USA, Inc. doing business as Zareou Manufacturing
Defendant: Moonie USA, LLC, Jacob Michel, The Perry Law Firm, APLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Quintana v. Lowe, Esq. et al
as 5:2022cv00706
Plaintiff: Jorge L. Quintana, Sr.
Defendant: John Patrick Lowe, Esq., Raymond Ramos and Maria C. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker-Bey v. Tisdell et al
as 2:2022cv00135
Plaintiff: Yomikalan Tashasha-June Walker-Bey
Defendant: Adam Brian Tisdell, Daniel Micah Mehler, Tisdell Law Firm and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Adeyinka v. May et al
as 4:2022cv02216
Plaintiff: Emmanuel Adeyinka
Defendant: Sarah May, Harris County Courts and Micheal May
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adeyinka v. Armstrong et al
as 4:2022cv02219
Plaintiff: Emmanuel Adeyinka
Defendant: Armstrong, Brady Barrs, C. Aquilera and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Incorrectly Filed
as 4:2022cv02022
Plaintiff: Coco Luo
Defendant: Coinbase, Inc.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
as 3:2022cv01221
Plaintiff: MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and others
Defendant: MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Daughtry et al v. SILVER FERN CHEMICAL, INC et al
as 1:2022cv00239
Plaintiff: Jake Ellis Daughtry, Sandra Miller Daughtry Individually and doing business as Jake's Fireworks, Joseph Ellis Daughtry and others
Defendant: Silver Fern Chemical, Inc., Sam King, Timothy Lyons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rudersdal, EOOD, et al v. Harris et al We have downloadable decisions or orders for this case
as 3:2022cv01219
Defendant: Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff: Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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