District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,318
Sampleton et al v. Federal National Mortgage Association
as 1:2017cv00144
Defendant: Federal National Mortgage Association
Plaintiff: Betty Sampleton, Cleveland Sampleton
Cause Of Action: Fed. Question
United States of America v. $5,000 in US Currency
as 3:2017cv00512
Defendant: $5,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Hill v. Watkins
as 3:2017cv00494
Plaintiff: Albert G Hill, III
Defendant: Craig M Watkins
Cause Of Action: Diversity-Breach of Fiduciary Duty
Medellin v. Walden University, LLC
as 5:2017cv00135
Plaintiff: Dianna Medellin
Defendant: Walden University, LLC
Cause Of Action: Petition for Removal- Fraud
Dragoslavic v. Ace Hardware Corporation
as 2:2017cv00141
Plaintiff: Sam Dragoslavic
Defendant: Ace Hardware Corporation
Cause Of Action: Diversity-Fraud
Conner v. Chastain et al
as 3:2017cv00400
Plaintiff: Ronald Conner
Defendant: Shannon Chastain, Barry J Brooks, Rosalinda Mildon
Cause Of Action: Racketeering (RICO) Act
Hafer v. Ware et al
as 2:2017cv00025
Plaintiff: Larry D Hafer
Defendant: Travis Ware, Sonny Keesee, Paula Lanehart and others
Cause Of Action: Civil Rights Act
Grigson et al v. Farmers Group, Inc.
as 1:2017cv00088
Defendant: Farmers Group, Inc.
Plaintiff: Charles Grigson, Robert Vale
Cause Of Action: Diversity-Fraud
Proof Mark, Inc. v. Houston et al
as 4:2017cv00393
Plaintiff: Proof Mark, Inc.
Defendant: Peter Houston , Jennifer Houston
Cause Of Action: Diversity-Fraud
Dorsey v. Dorsey
as 4:2017cv00377
Defendant: Phillip Martin Dorsey
Plaintiff: Joycelyn Maria Dorsey
Cause Of Action: Diversity-Fraud

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