Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 2,119
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
Creekmore v. Mainline Machinery, LLC
as 4:2023cv01172
Plaintiff: James Creekmore
Defendant: Mainline Machinery, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Antero Resources Corporation v. Kawcak et al
as 4:2023cv01167
Plaintiff: Antero Resources Corporation
Defendant: John Kawcak, Jennifer Kawcak, ORA Trustees Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tanner v. Navy Federal Credit Union
as 4:2023cv01164
Plaintiff: Linda Diane Tanner
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trotter v. Texas Office of the Attorney General et al
as 3:2023cv02484
Plaintiff: Joseph Stanley Trotter
Defendant: Texas Office of the Attorney General and Grexco Technology Group
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Ritenour et al We have downloadable decisions or orders for this case
as 5:2023cv01396
Plaintiff: John Bernard Williams, III
Defendant: John 'Bud' Ritenour, Jr. and Attorney General, Ken Paxton
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff: Texas Bank and Trust N A and Texas Bank and Trust
Defendant: Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Dowling v. Federal Trade Commission
as 1:2023cv01323
Plaintiff: Angela D Dowling
Defendant: Federal Trade Commission
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud

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