Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,187
Tran v. Doe et al
as 4:2024cv04769
Defendant: John Does 1 - 4 and Miko Doe
Plaintiff: Jimmy Tuan Tran
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
v. MOUTON et al
as 1:2024cv01491
Defendant: BH USA MANAGEMENT, INC, GOLDEN STATE INDUSTRIES, INC, BENJAMIN MOUTON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
BENAVIDES et al v. Golden State Industries, Inc. et al
as 1:2024cv01492
Defendant: BH USA MANAGEMENT, INC. and Golden State Industries, Inc.
Plaintiff: MERCANDRE CHOUINARD and NANCY BENAVIDES
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
MOUTON et al v. GOLDEN STATE INDUSTRIES, INC et al
as 1:2024cv01493
Defendant: BH USA MANAGEMENT, INC. and GOLDEN STATE INDUSTRIES, INC
Plaintiff: BENJAMIN MOUTON and RACHEL MOUTON
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Stanley Law, PC v. X Social Media LLC et al
as 4:2024cv04728
Defendant: Jacob Malherbe and X Social Media, LLC
Plaintiff: Stanley Law, PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jackson v. Sunrun Installation Services Inc.
as 4:2024cv01145
Defendant: Sunrun Installation Services Inc
Plaintiff: Derek Jackson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cameron v. PNC Bank
as 3:2024cv02839
Defendant: PNC Bank
Plaintiff: Kashif Lamar Cameron
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CF Trade, LLC v. Wilbourne
as 5:2024cv01298
Plaintiff: CF Trade, LLC
Defendant: Park Wilbourne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harvick v. Musk et al
as 1:2024cv01373
Defendant: Elon Musk and America PAC
Plaintiff: Joy Harvick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Law v. Don Vance Ford, Inc.
as 4:2024cv01081
Plaintiff: Mark Law
Defendant: Don Vance Ford, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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