Other Fraud Cases filed in the US District Court for the Western District of Texas
Cases 61 - 70 of 402
Holt Texas, Ltd v. Pioneer Works, Inc.
as 6:2021cv01026
Plaintiff: Holt Texas, Ltd Plaintiff doing business as Holt Manufacturing
Defendant: Pioneer Works, Inc.
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Surety Company of America v. Alcom Sandblasting & Industrial Coating, Inc.
as 7:2021cv00165
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Alcom Sandblasting & Industrial Coating, Inc.
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. GPI TX-F, Inc.
as 3:2021cv00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: Shamaley Ford, L.P., Group 1 Automotive, Inc. and GPI TX-F, Inc.
Cause Of Action: 28 U.S.C. § 1345
Howard v. Amerifirst Financial, Inc. et al
as 1:2021cv00781
Plaintiff: George Howard
Defendant: Amerifirst Financial, Inc. and Helen Robinson
Cause Of Action: 28 U.S.C. § 1441
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff: OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant: BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
Appel et al v. Concierge Auctions, LLC et al
as 1:2021cv00522
Defendant: Katie McMains, Serena Irwin, Olivia Asavei and others
Petitioner: Chad Roffers and Concierge Auctions, LLC
Respondent: Howard Appel
Intervenor Plaintiff: Deborah L. Trette, Whispering Tides LTD and Robert D. Trette
Plaintiff: David Cohen
Noble Capital Group, LLC et al v. US Capital Partners, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01255
Defendant: US Capital Partners, Inc., Jeffrey Sweeney, Patrick Steele and others
Plaintiff: Noble Capital Fund Management, LLC and Noble Capital Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Caston v. Abbott et al
as 1:2021cv00563
Defendant: Ryan Patrick, Lauren Abbott, Joe Biden and others
Plaintiff: Charles Caston
Cause Of Action: 42 U.S.C. § 1983
ARK-LA-TEX Financial Services, LLC et al v. McMillan et al
as 1:2021cv00454
Plaintiff: United Lending, ARK-LA-TEX Financial Services, LLC doing business as Benchmark Mortgage and Benchmark Home Loans
Defendant: Kevin Krhovjak, Jane James, Zutixe, LLC and others
Counter Defendant: Benchmark Lending and ARK-LA-TEX Financial Services, LLC
Counter Plaintiff: David McMillan
Cause Of Action: 28 U.S.C. § 1441
Lilly v. Travis County We have downloadable decisions or orders for this case
as 1:2021cv00553
Defendant: Travis County
Plaintiff: Jamaal Dwayne Lilly
Cause Of Action: 42 U.S.C. § 1983

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