District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,438
Garb et al v. McNiece et al
as 4:2018cv00871
Defendant: Ian McNiece , Peggy McNiece
Plaintiff: Leslie Garb, Mary Garb
Cause Of Action: Diversity-Fraud
Gable v. Nikou Group Investments, Inc. et al
as 4:2018cv00826
Plaintiff: Garrett Gable
Defendant: Nikou Group Investments, Inc., Reza M. Nikou, Nikou LLC and others
Cause Of Action: Diversity-Fraud
Lewis v. Nitrous Express
as 7:2018cv00030
Plaintiff: Clif Lewis
Defendant: Nitrous Express
Cause Of Action: Tort Claim
Seisa Medical, Inc. v. Asia Capital Advisor, Ltd. et al
as 3:2018cv00079
Defendant: Asia Capital Advisor, Ltd., Catherine Shiang
Plaintiff: Seisa Medical, Inc.
Cause Of Action: Diversity-Petition for Removal
El Campo Memorial Hospital et al v. McKesson Corporation et al
as 4:2018cv00751
Plaintiff: El Campo Memorial Hospital , West Wharton County Hospital
Defendant: McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Summit Alliance Financial LLP v Transamerica Life Insurance Company et al
as 3:2018cv00536
Plaintiff: Summit Alliance Financial LLP
Defendant: Transamerica Life Insurance Company, Transamerica Financial Life Insurance Company, Money Services Inc
Cause Of Action: Diversity-Fraud
Rex Performance Products, LLC v. Tate et al
as 4:2018cv00176
Plaintiff: Rex Performance Products, LLC
Defendant: James Donald Tate , Manu Bettegowda, Pregis Performance Products, LLC and others
Cause Of Action: Diversity-Other Contract
Fidelity Brokerage Services LLC v. Corcoran et al
as 4:2018cv00674
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Christopher Corcoran, Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: Civil Action to Protect Trade Secrets
Botto v. Ayala et al
as 4:2018cv00679
Plaintiff: Jason E Botto
Defendant: Samuel Ayala, Jimmy Diaz, Angel Jesus Basulto and others
Cause Of Action: Other Statutory Actions
The Guardian Life Insurance Company of America v. Dawson et al
as 1:2018cv00141
Defendant: Matthew Dawson, Vishal Patel
Plaintiff: The Guardian Life Insurance Company of America
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?