Other Fraud Cases filed in the US District Court for the Northern District of Texas
Cases 11 - 20 of 26
Wade v. Ray et al
as 4:2018cv00467
Plaintiff: Alex Melvin Wade, Jr.
Defendant: Richard Lewis Ray , Patsy Ann Ray , Dianne Taylor and others
Cause Of Action: 28 U.S.C. § 1442
Murphy Oil USA Inc v. Loves Travel Stops & Country Stores Inc et al We have downloadable decisions or orders for this case
as 3:2018cv01345
Plaintiff: Murphy Oil USA Inc
Defendant: Loves Travel Stops & Country Stores Inc, Gemini Motor Transport, Musket Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Victorinox AG et al v. The B&F System Inc et al
as 3:2017cv03377
Plaintiff: Victorinox AG , Victorinox Swiss Army Inc and Wenger NA Inc
Defendant: The B&F System Inc, B&F Group Holding Inc, B&F Designs LLC and others
Cause Of Action: 28 U.S.C. § 1332
Standard v. Cameron et al We have downloadable decisions or orders for this case
as 4:2017cv00920
Plaintiff: Donna M. Standard
Defendant: Craig Cameron , Dalene Cameron and DOES 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Loving v. Sun Trust Mortgage et al
as 3:2016cv03251
Plaintiff: Barbara Loving
Defendant: Sun Trust Mortgage, Federal National Mortgage Assocation and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Su Yong Pak et al v. Central Bankcorp Inc et al
as 3:2013cv03556
Plaintiff: Su Yong Pak and Colleen Pak
Defendant: Central Bancorp Inc , United Central Bank , James Yoo and others
Cause Of Action: 28 U.S.C. § 1332
Lazo Technologies, Inc. et al v. Hewlett-Packard Company et al
as 3:2012cv05035
Plaintiff: Lazo Technologies Inc , W & R Technology LLC and Eddie Hill
Defendant: Hewlett-Packard Company , Garrett Goeters and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Draehn v. Bank of America N.A. et al
as 3:2012cv04989
Plaintiff: Larry R Draehn
Defendant: Bank of America N.A., ReContrust and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Creeley et al v. Singer et al
as 3:2012cv02503
Defendant: Robert W Singer , Doug Bolin, Premier Shavings and Wood Products LLC and others
Plaintiff: David L Creeley and Mountain Wood Products LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?