Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,709
Jerger v. D&M Leasing Dallas et al
as 3:2020cv02109
Respondent: Ally Financial Inc, D&M Leasing Dallas
Petitioner: Charles Jerger
Cause Of Action: Truth in Lending
Arencibia v. AGA Service Company et al
as 4:2020cv00819
Petitioner: Ibaldo Arencibia
Respondent: American Airlines Inc, AGA Service Company doing business as Allianz Global Assistance, Jefferson Insurance Company
Cause Of Action: Diversity-Racketeering (RICO) Act
UNITED STATES OF AMERICA v. Tatum et al
as 5:2020cv00907
Defendant: Leslie Tatum, Living Health Holistic Healing Center
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Injunction against Fraud
Patterson Law Group et al v. Rocket Verticals, Inc. et al
as 4:2020cv00802
Plaintiff: AmblerLaw, PLLC, Justin R. Kaufman, Esq., Rachel Ambler, Esq. and others
Defendant: Jasdeep Singh, Rocket Verticals, Inc., PROACCIDENTINJURYLAWYERS.COM
Cause Of Action: Trademark Infringement
Mentesana v. Mentesana
as 3:2020cv01933
Defendant: Mary Katheriene Mentesana
Plaintiff: Wilford Pete Mentesana
Cause Of Action: Fed. Question
Daniel T.A. Cotts PLLC v. American Bank, N.A.
as 2:2020cv00185
Plaintiff: Daniel T.A. Cotts PLLC
Defendant: American Bank, N.A.
Cause Of Action: Diversity-Fraud
Derek M. Albus DDS PA et al v. Paychex Inc
as 3:2020cv01796
Plaintiff: Derek M Albus, Sarah Albus, Derek Albus
Defendant: Paychex Inc
Cause Of Action: Notice of Removal
Ben Abbott & Associates PLLC v. Quintessa LLC et al
as 3:2020cv01790
Defendant: Stanley & Associates PLLC, Quintessa LLC
Plaintiff: Ben Abbott & Associates PLLC
Cause Of Action: Diversity-(Citizenship)
Practice Interactive, Inc. v. Candelario et al
as 1:2020cv00645
Defendant: Gregory Candelario, Tissue Culture Research and Development, LLC
Plaintiff: Practice Interactive, Inc.
Cause Of Action: Diversity-Fraud
Degenstein v. Smith et al
as 3:2020cv01600
Defendant: The Money Law Firm LLC, Donald Milton Smith, Sean McDonald
Plaintiff: Monique Degenstein
Cause Of Action: Fed. Question

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