District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,354
CHEN
as 4:2017cv01921
Plaintiff: WEI CHUNG CHEN
Defendant: TEXLACA INVESTMENTS
Cause Of Action: Diversity-Fraud
GS Remodeling, LLC v. Pannell et al
as 4:2017cv01860
Plaintiff: GS Remodeling, LLC
Defendant: Dan-Michael Pannell, Everlasting Arms U.B.T.O.
Cause Of Action: Petition for Removal- Fraud
Palutis v. Watershed Geo, Inc. et al
as 4:2017cv00433
Plaintiff: Jeffrey Palutis
Defendant: Watershed Geo, Inc., Michael Ayers, Jose Urrutia and others
Cause Of Action: Diversity-(Citizenship)
Wallace v. Access Self Storage Red Oak
as 3:2017cv01602
Plaintiff: Maria F Wallace
Defendant: Access Self Storage Red Oak
Cause Of Action: Diversity-Fraud
Drake v. Murphy, Austin, Adams, Schoenfeld et al
as 4:2017cv01826
Plaintiff: E Drake
Defendant: Murphy, Austin, Adams, Schoenfeld, Niello Performance Motors, Inc, Richard Seeborg and others
Cause Of Action: Civil Rights
Azar & Associates, P.C. v. Bryant et al
as 4:2017cv00418
Plaintiff: Azar & Associates, P.C.
Defendant: Jerry L. Bryant, Coety Layne Bryant, Deana Bryant and others
Cause Of Action: Diversity-Fraud
Jennings v. Yamata USA, Inc. et al
as 9:2017cv00102
Plaintiff: Tammy Jennings
Defendant: Yamata USA, Inc. , Ricoma International Corporation , Guofeng Ma
Cause Of Action: Diversity-Fraud
Albrecht v. DePuy Orthopaedics Inc et al
as 1:2017cv00090
Plaintiff: James Albrecht
Defendant: DePuy Orthopaedics Inc, Johnson & Johnson Services Inc, Johnson & Johnson
Cause Of Action: Diversity-Fraud
Motio Inc. v. Cresco International Inc., et al.
as 3:2017cv01413
Plaintiff: Motio Inc.
Defendant: Crestco International Inc., Sanjeev Datta, Charles Bowen
Cause Of Action: Computer Fraud & Abuse Act
Mack v. Sweet et al
as 4:2017cv00434
Plaintiff: Kristin Mack
Defendant: Kevin Sweet, State of Texas, R. Shay and others
Cause Of Action: Fed. Question

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