Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,115
Stanford v. England Carrier Services LLC et al
as 4:2024cv00241
Plaintiff: Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache
Defendant: England Carrier Services LLC, England Logistics LLC, CR England Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arnold & Itkin LLP v. Discover Bank et al
as 4:2024cv00789
Plaintiff: Arnold & Itkin LLP
Defendant: Discover Bank and Anthony Colon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant: Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff: Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanford v. Spencer Fane Limited Liability Partnership et al
as 3:2024cv00443
Plaintiff: Jason Stanford doing business as Rollin Smoke at the Attache doing business as Motor Carrier #1476454
Defendant: Spencer Fane Limited Liability Partnership, England Carrier Services LLC, England Logistics LLC and others
Interested Party: King of Freight LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff: Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant: Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Burgos et al v. D. R. Horton, Inc.
as 4:2024cv00174
Plaintiff: Juan Burgos and Selah Burgos
Defendant: D. R. Horton, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Park v. Fox et al We have downloadable decisions or orders for this case
as 3:2024cv00402
Plaintiff: Nathan Park
Defendant: Travis Fox, Michelle Fox, Bryant Andrus and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aya Heathcare Inc v. De La Torre et al
as 3:2024cv00390
Plaintiff: Aya Heathcare, Inc. and Aya Healthcare Inc
Defendant: Ralph De La Torre, Medical Properties Trust, Inc. and Medical Properties Trust Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff: UMB BANK, N.A. and UMB Bank NA
Defendant: KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner: Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024xc00027
Plaintiff: UMB BANK, N.A. and UMB Bank NA
Defendant: KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner: Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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