Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 2,106
Adams v. Constantin
as 4:2023cv04785
Defendant: Edward Constantin and Edward Constantinescu
Plaintiff: Frank Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff: Khevaja Nazimuddin
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HMC RFG Investors LLC v. Jones
as 3:2023cv02793
Plaintiff: HMC RFG Investors LLC
Defendant: Robert T Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hall et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01519
Plaintiff: Royce Hall, Delbert Royce Hall and Sandy C. Hall
Defendant: John A Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hall-Jenkins et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01520
Plaintiff: Rose M. Hall-Jenkins and Royce Hall
Defendant: John Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Humana Inc. v. LPH Healthcare, LLC. d/b/a Laredo Emergency Room
as 5:2023cv00141
Plaintiff: Humana Inc.
Defendant: LPH Healthcare, LLC. d/b/a Laredo Emergency Room
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dav Enterprises Holdings, LLC v. Derli Elite, LLC et al
as 4:2023cv04625
Plaintiff: DAV ENTERPRISE HOLDINGS, LLC and Dav Enterprises Holdings, LLC
Defendant: DERLI ELITE, LLC, STEM DEVELOPERS, LLC, Eric Mbiu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allegiant Air, LLC v. LoneStar Airport Holdings, LLC
as 1:2023cv01498
Plaintiff: Allegiant Air, LLC
Defendant: LoneStar Airport Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Broderick v. Hilliard et al
as 6:2023cv00837
Plaintiff: Jared Broderick
Defendant: Stacy Hilliard, Matthew Pullin and Jack Hilliard Distributing Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Barchas v. Diebold Nixdorf Inc.
as 4:2023cv04558
Plaintiff: Richard K Barchas
Defendant: Diebold Nixdorf Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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