Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,137
Farooq v. Standard Chartered Bank
as 4:2024cv00336
Plaintiff: Tariq Farooq
Defendant: Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Riley v. McNally We have downloadable decisions or orders for this case
as 1:2024cv00401
Plaintiff: Peter Riley
Defendant: Donna McNally
Guardian Ad Litem: Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Waldrop v. CINEMARK USA, INC.
as 4:2024cv00321
Plaintiff: Shane Waldrop
Defendant: CINEMARK USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sturm v. ADT Solar LLC
as 6:2024cv00135
Plaintiff: James Sturm
Defendant: ADT Solar LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright v. Richardson, et al.
as 4:2024cv00304
Defendant: Deshon Anderson, Cedric Lamar Richardson, Dawn Palmer and others
Plaintiff: Bridgett Wright
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walgreen Co v. NVIP LLC et al
as 3:2024cv00870
Plaintiff: Walgreen Co
Defendant: NVIP LLC and Hall Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Peak Communications, Inc. v. Phipps, et al.
as 5:2024cv00352
Plaintiff: Peak Communications, Inc.
Defendant: Norman M. Phipps and BSGL Holding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff: Gurdeep S. Gangar aka Monish Singh Gangar, Kamaljit Gangar aka Kamljit Ganger, Gangar S. Gurdeep and others
Defendant: U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Metroplex Transportation LLC v. La Grand Elite Limousine Sales, LLC et al
as 4:2024cv00292
Plaintiff: Metroplex Transportation LLC doing business as DFW Black Car and Limo
Defendant: La Grand Elite Limousine Sales, LLC doing business as Global Motor Coach and Randy Galbreath
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff: Adel Cherif
Defendant: Anthony Quaranta, Michael Amiri, Houston KP LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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