Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 2,079
Iwasaki v. P&G Rare Violins Inc et al
as 3:2024cv00164
Plaintiff: Ko Iwasaki
Defendant: P&G Rare Violins, Inc. and Ben-Dashan Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Slate/Select Inc v. Martin Marietta Materials Inc et al
as 3:2024cv00122
Plaintiff: Slate/Select Inc
Defendant: Martin Marietta Materials Inc and OldCastle APG West Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Corral et al v. De Leon
as 7:2024cv00012
Plaintiff: Jose Antonio Corral and Jace Investments Corp.
Defendant: Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff: Mark Smith and Roula Mansour
Defendant: Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bigfoot Energy Services, LLC v. Diamond Construction, Inc.
as 6:2024cv00015
Plaintiff: Bigfoot Energy Services, LLC
Defendant: Diamond Construction, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff: Christopher Ayeni
Defendant: Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Wealth Assistants LLC v. Thread Bank
as 4:2024cv00040
Plaintiff: Wealth Assistants LLC
Defendant: Thread Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gomez v. NTX Auto Group, Incorporated et al
as 3:2024cv00028
Plaintiff: Sandra Gomez
Defendant: NTX Auto Group, Incorporated doing business as NTX Auto and Strike Acceptance, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Southwest Marine and General Insurance Company v. Valentine et al
as 3:2024cv00013
Plaintiff: Southwest Marine and General Insurance Company
Defendant: Tammion Valentine and Valentine Travel Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Soria et al v. Briningstool et al
as 3:2024cv00005
Plaintiff: Adam Soria and David Darrigan
Defendant: Tony Briningstool, Andy McQueen, APP Holdco LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK Case

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