Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 2,125
Hernandez v. Dixson et al
as 5:2023cv00942
Plaintiff: Jessica Hernandez
Defendant: Rusty Dixson, Kim St. Clair and Alto Frio Baptist Encampment, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
11111 North 7th Street Property DE LLC v. Snapcommerce Holdings Inc
as 3:2023cv01686
Plaintiff: 11111 North 7th Street Property DE LLC
Defendant: Snapcommerce Holdings Inc doing business as Super and Super.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lower, LLC v. AmCap Mortgage, Ltd. et al We have downloadable decisions or orders for this case
as 4:2023cv00685
Counter Defendant: Lower, LLC
Counter Claimant: AmCap Mortgage, Ltd.
Defendant: Jason Ozment, Ron Hankins, Natalie Boyd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
O'Keefe v. Multicoin Capital Management, LLC
as 1:2023cv00838
Plaintiff: Connor O'Keefe
Defendant: Multicoin Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff: Edward D. Fagan
Defendant: JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Travelers Casualty and Surety Company of America v. Ratliff
as 6:2023cv00039
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Sandra A. Ratliff
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tran v. Doe
as 3:2023cv01555
Plaintiff: Kim Tran
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Salon Suites Memorial Gateway, LLC v. Davila et al We have downloadable decisions or orders for this case
as 4:2023cv02408
Plaintiff: Salon Suites Memorial Gateway, LLC
Defendant: Johnathan Javier Davila, Joe Luis Davila, Sr., Joe Luis Davila, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Millman Steel Inc. v. Haydin Construction, LLC et al
as 4:2023cv02320
Plaintiff: MILLMAN STEEL INC.
Defendant: Haydin Construction, LLC, Daryl Selzer, Jennifer Selzer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spring Healthcare Services AG v. Healgen Scientific, LLC et al
as 4:2023cv02314
Plaintiff: Spring Healthcare Services AG
Defendant: Healgen Scientific, LLC, Rose Ren, Jianqiu Fang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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