Other Fraud Cases filed in the US District Court for the Northern District of Texas
Cases 1 - 10 of 26
Council v. Draftkings et al We have downloadable decisions or orders for this case
as 3:2024cv01370
Plaintiff: Kenneth Council and klcouncil
Defendant: Draftkings, John Doe 1 and John 2
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Dalton et al v. Innov8tive Nutrition Inc et al
as 3:2024cv00687
Plaintiff: Ann Dalton and Ambitchous LLC
Defendant: Innov8tive Nutrition Inc, LaCore Enterprises LLC, Mike Lohner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tran v. Doe
as 3:2023cv01555
Plaintiff: Kim Tran
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Chu v. Doe
as 3:2023cv00442
Defendant: John Doe and coinbestex.site
Plaintiff: Yongjun Chu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Chu v. Doe
as 3:2022cv01820
Defendant: John Doe and coinbestex.site
Plaintiff: Yongjun Chu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
El Bey v. Paxton, Jr. al
as 2:2022cv00107
Plaintiff: Hasseh El Bey
Defendant: Warren Kenneth Paxton, Jr, Christopher Lee Lindsey, Texas Office of the Attorney General and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Carbonlite Recycling LLC v. Dixie Plastics Inc et al
as 3:2021cv00388
Defendant: Does 1-10 and Dixie Plastics Inc
Plaintiff: Carbonlite Recycling LLC
Cause Of Action: 28 U.S.C. § 1332
Cisco Systems Inc et al v. Mushkin Inc et al We have downloadable decisions or orders for this case
as 3:2020cv02588
Plaintiff: Cisco Systems Inc and Cisco Technology Inc
Defendant: Jeffrey Ramey, Mushkin Inc doing business as Enhanced Network Systems, Mushkin Inc a Colorado corporation doing business as Enhanced Network Systems and others
Counter Defendant: Mushkin Inc
Cause Of Action: 28 U.S.C. § 1332

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