Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,814
Destino Energy LLC et al v. LRH Energy Capital LLC et al
as 4:2021cv02364
Plaintiff: Destino Energy LLC, Destino Occidental LLC
Defendant: LRH Energy Capital LLC, LRH Energy N&F Holdings LLC, LRH Energy NFB Funds Holdco LLC and others
Hamner v. Moreno et al
as 4:2021cv02380
Plaintiff: Russell W. Hamner
Defendant: Jose Angel Moreno, Eleanor Robison Gaither, Michael McGaughran and others
Cause Of Action: Fed. Question
Omoile v. Emefiele et al
as 3:2021cv01657
Plaintiff: John Omoile
Defendant: Godwin Emefiele, Margaret Omoile Emefiele, Zenith Bank PLC and others
Cause Of Action: Diversity-Fraud
Hughes v. City of Denison
as 4:2021cv00544
Plaintiff: Terrell Rayshawn Hughes
Defendant: City of Denison
Cause Of Action: Civil Rights Act
Coker et al v. Andrade et al
as 4:2021cv00861
Not Classified By Court: Kyle Richardson
Plaintiff: Christopher Coker, CRC Holdings LLC
Defendant: Luis Andrade, Andrade Holdings LLC, The Luis Andrade Living Trust
Cause Of Action: Diversity-Conversion
Hughes v. City of Denison
as 3:2021cv01611
Plaintiff: Terrell Rayshawn Hughes
Defendant: City of Denison
Cause Of Action: Civil Rights Act
Old Republic National Title Insurance Company v. Bank of America N.A.
as 1:2021cv00613
Plaintiff: OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant: BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: Diversity-Fraud
Hunsinger v. Alpha Cash Buyers LLC
as 3:2021cv01598
Plaintiff: Joe Hunsinger
Defendant: Alpha Cash Buyers LLC
Cause Of Action: Fed. Question
Global Enterprise Solutions LLC v. Vanguard Energy LLC et al
as 1:2021cv00099
Plaintiff: Global Enterprise Solutions LLC
Defendant: Vanguard Energy LLC, Matthew Klann
Cause Of Action: Diversity-Fraud
United Healthcare Services Inc et al v. Rossel et al
as 3:2021cv01547
Defendant: Semyon Narosov, Arvin Zeinali, Nick Austin and others
Plaintiff: UnitedHealthcare Insurance Company, United Healthcare Services Inc
Cause Of Action: E.R.I.S.A.-Employee Benefits

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