District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,257
Spot on Pipeline Services LLC
as 6:2016cv00048
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
Cunningham v. CCMS Payment Services LLC
as 3:2016cv02054
Defendant: CCMS Payment Services LLC
Plaintiff: Craig Cunningham
Cause Of Action: Fed. Question
Sammons v. Zhou
as 5:2016cv00706
Plaintiff: Michael Sammons
Defendant: Ying Zhou
Cause Of Action: Diversity-Fraud
Nash v. RSL Funding, LLC
as 4:2016cv01973
Plaintiff: Dennis Nash
Defendant: RSL Funding LLC
Cause Of Action: Diversity-Fraud
Stahl et al v. Atlas Technologies, Inc. et al
as 1:2016cv00144
Plaintiff: Dennis W Stahl , Anna D Stahl
Defendant: Atlas Technologies, Inc.
Counter_defendant: The City of South Padre Island, Victor Caranza
Cause Of Action: Petition for Removal- Fraud
Stahl et al v. Partain et al
as 7:2016cv00333
Defendant: Johnny Partain, Atlas Technologies, Inc.
Plaintiff: Dennis W Stahl , Anna D Stahl
Cause Of Action: Petition for Removal- Fraud
Jaynes v. Jaynes et al
as 4:2016cv00453
Defendant: Jerry Jaynes , Becki Jaynes , Janice Wilson and others
Plaintiff: Emma Sue Jaynes
Cause Of Action: (c)(1) Findings, Concl. & Proposed Judgment
Johnson v. Karr
as 3:2016cv01563
Plaintiff: Denise Johnson
Defendant: Janet Karr
Cause Of Action: Fed. Question: Tort Action
Wei et al v. TY Global, LLC et al
as 4:2016cv01602
Plaintiff: Seah Chee Wei , Acutus Advisory PTE, LTD as Liquidator o Tan Suah Pin of
Defendant: TY Global, LLC, AT Offshore LLC, Rocky Point International, LLC
Cause Of Action: Civil Miscellaneous Case

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