District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,396
GESPA Nicaragua, S.A. v. Inabata Europe GmbH et al
as 3:2017cv00306
Defendant: Flextronics Automotive USA, LLC, Flextronics International USA, Inc., Inabata Europe GmbH and others
Plaintiff: GESPA Nicaragua, S.A.
Cause Of Action: Racketeering (RICO) Act
El Paso Title Co., Inc. v. J.P. Morgan Chase Bank, N.A. et al
as 3:2017cv00303
Defendant: Bank Of America, N.A., J.P. Morgan Chase Bank, N.A.
Plaintiff: El Paso Title Co., Inc.
Cause Of Action: Fed. Question: Tort Action
Knutson et al v. Randall et al
as 3:2017cv02618
Plaintiff: Terry Knutson , Donal Barry
Defendant: Richard D Randall, Don Harris, Charles L Shaw, III and others
Cause Of Action: (b) Federal Commodity Exchange Regulation
Birt v. Metcalfe et al
as 6:2017cv00535
Plaintiff: Roger Birt
Defendant: David Metcalfe, David Brian, Mercantile Diamond Group, Inc. and others
Cause Of Action: Diversity-Fraud
Bell et al v. General Motors Company
as 2:2017cv00183
Plaintiff: Marcus Bell , Christopher Robitsek
Defendant: General Motors Company
Cause Of Action: Diversity-Fraud
Trahan v. East Coast Equipment, Inc.
as 3:2017cv00279
Defendant: East Coast Equipment, Inc.
Plaintiff: Nathan Trahan
Cause Of Action: Diversity-Breach of Contract
Mitchell v. Wheat et al We have downloadable decisions or orders for this case
as 1:2017cv00879
Defendant: Nancy Arredondo, Michael Davis, Terry D. Moon and others
Plaintiff: Quentin Antwan Mitchell
Cause Of Action: Fed. Question: Tort Action
ESW Capital LLC v. Skoczkowski
as 1:2017cv00857
Plaintiff: ESW Capital, LLC
Defendant: Lucas Skoczkowski
Cause Of Action: Petition for Removal-Breach of Contract
Krell v. Guerre et al
as 4:2017cv02600
Plaintiff: John H Krell
Defendant: Matt Guerre , Spiker Davis , ernie anderson and others
Cause Of Action: Fed. Question
Caspion Services Group, LLC v. Larsen et al
as 4:2017cv02603
Plaintiff: Caspion Services Group, LLC
Defendant: James C. Larsen, David R. Shaw, Momentum Engineering Corp. and others
Cause Of Action: Diversity-Fraud

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