District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,291
Browder v. Toyota Motor Sales USA Inc et al
as 3:2016cv03387
Cause Of Action: Diversity-Fraud
Impala Platinum Holdings Limited v. A-1 Specialized Services & Supplies, Inc.
as 4:2016cv03576
Cause Of Action: Receiver of Property in Different Districts
as 4:2016cv00889
Plaintiff: Craig Cunningham
Defendant: Nationwide Security Solutions Inc, NORTEK SECURITY & CONTROL LLC, Homepro, Inc. and others
Cause Of Action: Fed. Question: Tort Action
Loving v. Sun Trust Mortgage et al
as 3:2016cv03251
Plaintiff: Barbara Loving
Defendant: Sun Trust Mortgage, Federal National Mortgage Assocation, DOES 1-10, inclusive
Cause Of Action: Diversity-Fraud
Pollard v. Mathew R Pollard et al
as 3:2016cv03189
Plaintiff: Rupert M. Pollard
Defendant: Mathew R Pollard, Tiffany Pollard
Cause Of Action: Diversity-Breach of Fiduciary Duty
University Loft Company v. Avteq, Inc. et al
as 5:2016cv01136
Defendant: Avteq, Inc., John O'Donnell, Kelly O'Donnell and others
Plaintiff: University Loft Company
Cause Of Action: Diversity-Fraud
Energia De Ramos, S.A.P.I. de C.V. v. Hendrickson
as 1:2016cv01177
Plaintiff: Energia De Ramos, S.A.P.I. de C.V.
Defendant: Claude Hendrickson
Cause Of Action: Diversity-Fraud
Anzaldua v. Brennan
as 7:2016cv00615
Plaintiff: Monica Anzaldua
Defendant: Megan J. Brennan
Cause Of Action: e Job Discrimination (Employment)
Jerry Jackson v. Wells Fargo Bank, N.A. et al
as 4:2016cv00937
Plaintiff: Jerry Jackson
Defendant: Wells Fargo Bank NA, 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

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