District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,265
Krone v. Dorksy
as 4:2016cv00799
Cause Of Action: Diversity-Fraud
Powell v. Comercia Bank Headquarters
as 3:2016cv02304
Plaintiff: William E Powell
Defendant: Comercia Bank Headquarters
Cause Of Action: Breach of Fiduciary Duties
Georgetta Mirescu v. Intex Recreation Corp et al
as 3:2016cv00210
Plaintiff: Georgeta Mirescu , Terence Duffy
Defendant: Intex Recreation Corp , Intex Marketing Ltd. , Intex Corp. and others
Cause Of Action: Petition for Removal- Fraud
Teitel v. Capell & Howard PC et al
as 4:2016cv02381
Plaintiff: Edward Teitel
Defendant: Capell & Howard PC, C Clay Torbert, Cynthia Holland-Torbert and others
Cause Of Action: Diversity-Fraud
DNOW L.P. v. Okoro
as 4:2016cv02382
Plaintiff: DNOW L.P.
Defendant: Chidinma Chisimdi " Okoro
Cause Of Action: Fed. Question
The Galleria Jewelry Co. v. Cohen et al
as 4:2016cv02322
Plaintiff: The Galleria Jewelry Co.
Defendant: Leon Cohen, SRW International
Cause Of Action: Diversity-Breach of Fiduciary Duty
Rezaee et al v. Power Energy Holdings, LLC
as 1:2016cv00914
Plaintiff: Ellis Doan, Ziba Rezaee
Defendant: Power Energy Holdings, LLC
Cause Of Action: Diversity-Fraud
National Oil Well Varco, LP v. Sadagopan et al
as 4:2016cv02261
Plaintiff: National Oil Well Varco, LP
Defendant: Sadeesh Sadagopan , Majed Hamden , Khaled Zantout
Cause Of Action: Diversity-Fraud
Spot on Pipeline Services LLC
as 6:2016cv00048
Plaintiff: Spot on Pipeline Services LLC
Cause Of Action: Racketeering (RICO) Act
Ratliff v. Nix et al
as 6:2016cv01030
Plaintiff: Danya Ratliff
Defendant: Betty Cozette Nix, Roxie W. Cluck, Randal L. McDonald and others
Cause Of Action: Fed. Question

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