Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 2,125
Daughtry et al v. Silver Fern Chemical, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00343
Plaintiff: Jake Ellis Daughtry, Sandra Miller Daughtry, Joseph Ellis Daughtry and others
Defendant: Silver Fern Chemical, Inc. and Gilda Franco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Thomas v. Kijakazi We have downloadable decisions or orders for this case
as 1:2023cv01063
Plaintiff: Everton Everall Thomas
Defendant: Acting Commissioner Kilolo Kijakazi and Kilolo Kijakazi
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Moore v. Flagstar Bank, NA et al
as 4:2023cv03290
Plaintiff: Brett Alan Moore
Defendant: Flagstar Bank, NA, Lakeview Loan Servicing, LLC, Cenlar, FSB and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Pyeatt et al v. Dividend Fiance Inc.
as 4:2023cv03305
Plaintiff: Laura Pyeatt and Harold Pyeatt
Defendant: Dividend Fiance Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
nguyen v. Southeast Texas Medical Ventures LLC
as 4:2023cv03157
Plaintiff: viet d nguyen
Defendant: Southeast Texas Medical Ventures LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Saleem v. The Coca-Cola Company
as 5:2023cv01065
Plaintiff: Sarfaraz Saleem
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Punch v. Webber et al
as 4:2023cv03071
Plaintiff: Yolanda A Punch
Defendant: Jeff Webber and 21st Mortgage Corporation
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Berkley Insurance Company v. Jimenez et al
as 4:2023cv00847
Plaintiff: Berkley Insurance Company
Defendant: Stephanie Rincon Jimenez and Enos Ferdinand
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zybertech Construction Software Services LTD v. Shenner et al
as 3:2023cv01738
Plaintiff: ZYBERTECH CONSTRUCTION SOFTWARE SERVICES LTD
Defendant: Daryl Shenner, ZYBERTECH USA, LLC and Zybertech USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hill v. Medlin We have downloadable decisions or orders for this case
as 1:2023cv00912
Plaintiff: Tonya Edward Hill and Tonya Hill
Defendant: Jennifer Cropp Meclin and Jennifer Cropp Medlin
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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