Other Fraud Cases filed in the US District Court for the Eastern District of Texas
Cases 101 - 110 of 252
Ratliff v. Nix et al We have downloadable decisions or orders for this case
as 6:2016cv01030
Plaintiff: Danya Ratliff
Defendant: Betty Cozette Nix, Roxie W. Cluck, Randal L. McDonald and others
Cause Of Action: 28 U.S.C. § 1331
Taylor v. Fabick
as 4:2016cv00371
Plaintiff: Taylor and Sam Taylor
Defendant: Fabick and Jenna Fabick
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Tareco Properties, Inc. v. L&S Minerals, LLC et al We have downloadable decisions or orders for this case
as 6:2016cv00482
Plaintiff: Tareco Properties, Inc.
Defendant: L&S Minerals, LLC , Steve Morriss and Karen Morriss
Cause Of Action: 15 U.S.C. § 5
Tareco Properties, Inc. v. L&S Minerals, LLC et al
as 6:2016cv00483
Plaintiff: Tareco Properties, Inc.
Defendant: L&S Minerals, LLC, Steve Morriss and Karen Morriss
Cause Of Action: 15 U.S.C. § 5
Cooksey v. Cooksey et al We have downloadable decisions or orders for this case
as 1:2016cv00067
Plaintiff: James Ray Cooksey
Defendant: Aida Vallestero Yana Cooksey, Frederick Bernard Whitaker, Andrew Seguir and others
Cause Of Action: 28 U.S.C. § 1331
Helt v. Bank of America, NA
as 4:2016cv00148
Plaintiff: Marcus A Helt
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Ferrell v. Williams and Sonoma We have downloadable decisions or orders for this case
as 4:2016cv00134
Plaintiff: Colette Ferrell
Defendant: Williams and Sonoma
Cause Of Action: 28 U.S.C. § 1332
Centralian Controls Pty, Ltd. v. Maverick International, Ltd. We have downloadable decisions or orders for this case
as 1:2016cv00037
Plaintiff: Centralian Controls Pty, Ltd.
Defendant: Maverick International, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Assocaited Recovery, LLC
as 2:2016cv00125
Plaintiff: Assocaited Recovery, LLC
Cause Of Action: 28 U.S.C. § 1332
Associated Recovery, LLC v. Butcher, et al. We have downloadable decisions or orders for this case
as 2:2016cv00126
Plaintiff: Associated Recovery, LLC
Defendant: Butcher, Linda Butcher, et al., CBRE Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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