Other Fraud Cases filed in Texas
Cases 131 - 140 of 2,125
O'Keefe v. Multicoin Capital Management, LLC
as 1:2023cv00838
Plaintiff: Connor O'Keefe
Defendant: Multicoin Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Akhtar v. ALI et al
as 1:2023cv00233
Plaintiff: Jeff Akhtar
Defendant: Showkat Ali, Mohammad Ali and Imtaiz Ali Ali
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spring Healthcare Services AG v. Healgen Scientific, LLC et al
as 4:2023cv02314
Plaintiff: Spring Healthcare Services AG
Defendant: Healgen Scientific, LLC, Rose Ren, Jianqiu Fang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hernandez v. Dixson et al
as 5:2023cv00942
Plaintiff: Jessica Hernandez
Defendant: Rusty Dixson, Kim St. Clair and Alto Frio Baptist Encampment, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Eagle Automatic Fire Sprinkler Inc et al v. Haley
as 4:2023cv02095
Plaintiff: Eagle Automatic Fire Sprinkler Inc, George Henderson and Ruth Henderson
Defendant: Travis Haley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ryan Consulting LLC et al v. FirstBank of Puerto Rico et al We have downloadable decisions or orders for this case
as 1:2023cv00609
Plaintiff: Ryan Consulting LLC and Scott Ryan
Defendant: FirstBank of Puerto Rico, Terra Rossa, Trellis Advisors and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Talarico v. Johnson et al We have downloadable decisions or orders for this case
as 4:2021cv03689
Plaintiff: LOUIS C TALARICO, III
Defendant: C BRADLEY JOHNSON, JERALD J STRATTON, ULTRA PETROLEUM CORP and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lametrie v. Bridgestone Retail Operations, LLC
as 2:2023cv00138
Plaintiff: Gabriel Lametrie
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care and Bridgestone Retail Operations, LLC doing business as Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Tran v. Doe
as 3:2023cv01555
Plaintiff: Kim Tran
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Licht v. Ling et al
as 3:2023cv01018
Plaintiff: Leonard Terry Licht
Defendant: Tina Ling and Luxkey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss

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