District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,283
Jerry Jackson v. Wells Fargo Bank, N.A. et al
as 4:2016cv00937
Plaintiff: Jerry Jackson
Defendant: Wells Fargo Bank, N.A., Paulette Goetz, Gene Grobstein and others
Cause Of Action: Securities Fraud
Reitnauer v. Ditech Financial LLC et al
as 4:2016cv00913
Plaintiff: Christy Reitnauer
Defendant: Ditech Financial LLC , CitiMortgage, Inc. , Cendera Funding, Inc.
Cause Of Action: Diversity-Notice of Removal
Rossmann v. Scaramucci
as 5:2016cv00149
Plaintiff: Brud Rossmann
Defendant: Anthony Scaramucci
Cause Of Action: Diversity-Fraud
Ropa et al v. Fox et al
as 4:2016cv00752
Plaintiff: Joshua Ropa , Bethany Ropa
Defendant: Matthew Fox, Wayne Energy LLC
Cause Of Action: Diversity-Fraud
as 7:2016cv00575
Defendant: Guadalupe Garces, Jr
Cause Of Action: Application for a Writ of Garnishment
Lifesize, Inc. v. Chimene
as 1:2016cv01109
Defendant: Beau Chimene
Plaintiff: Lifesize, Inc.
Cause Of Action: Computer Fraud and Abuse Act
My Clear View Windshield Repair, Inc. et al v. GEICO Advantage Insurance Company et al
as 4:2016cv02840
Plaintiff: My Clear View Windshield Repair, Inc., Clear Vision Windshield Repair, LLC
Defendant: GEICO Advantage Insurance Company , Geico Choice Insurance Company , Government Employees Insurance Company and others
Cause Of Action: Diversity-Notice of Removal
99869 Canada Inc, et al. v. Global Security Networks, Inc, et al.
as 4:2016cv02788
Plaintiff: ECAL Partners, Ltd. , Draco Capital, Inc. , Robert Mendel and others
Defendant: Reiner Mario Lemme, Global Security Networks, Inc., The Nox Trust
Cause Of Action: Notice of Removal
West v. Long et al
as 2:2016cv00199
Plaintiff: David West
Defendant: David H Long, Liberty Mutual Insurance
Cause Of Action: Diversity-Fraud
Welch v. Wesley et al
as 4:2016cv02765
Plaintiff: Anthony Welch
Defendant: Dianna Wesley, Texas Attorney General, The District of Columbia
Cause Of Action: Other Statutory Actions

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