Other Fraud Cases filed in the US District Court for the Eastern District of Texas
Cases 21 - 30 of 246
Bailey, Sr. v. Mercedes-Benz AG
as 4:2023cv00172
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: Mercedes-Benz AG and Mercedes Benz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bailey, Sr. v. Lowe's Home Improvement
as 4:2023cv00153
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: Lowe's Home Improvement, LLC and Lowe's Home Improvement
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey v. Walmart
as 4:2023cv00136
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: Walmart
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bailey v. JPMorgan Chase Bank, N.A. et al
as 4:2023cv00135
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: JPMorgan Chase Bank, N.A. and James Dimon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey v. Sam's Club
as 4:2023cv00171
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: Sam's Club
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. v. PANDYA et al
as 5:2023cv00017
Plaintiff: PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC.
Defendant: JIGNESH N PANDYA, PANDYA PROPERTIES, LLC, ROHAN PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosa v. Child Support Division of Denton 362nd Judge Bruce McFarling
as 4:2023cv00129
Petitioner: Rodolfo G Rosa
Respondent: Child Support Division of Denton 362nd Judge Bruce McFarling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carlock et al v. Goldwater Bank, N.A.
as 9:2022cv00174
Plaintiff: Matthew Carlock and Lisa Carlock
Defendant: Goldwater Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Philadelphia Indemnity Insurance Company v. L.C. Jordan & Son et al
as 9:2022cv00160
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: L.C. Jordan & Son and Texas State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donaldson et al v. Crisp et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant: Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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