Other Fraud Cases filed in Texas
Cases 21 - 30 of 2,120
Metroplex Transportation LLC v. La Grand Elite Limousine Sales, LLC et al
as 4:2024cv00292
Plaintiff: Metroplex Transportation LLC doing business as DFW Black Car and Limo
Defendant: La Grand Elite Limousine Sales, LLC doing business as Global Motor Coach and Randy Galbreath
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cherif v. Quaranta et al
as 4:2024cv01192
Plaintiff: Adel Cherif
Defendant: Anthony Quaranta, Michael Amiri and Houston KP, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff: Adel Cherif
Defendant: Anthony Quaranta, Michael Amiri and Houston KP LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Vida v King et al
as 4:2024cv00297
Plaintiff: Behrooz P. Vida
Defendant: David King and KingCo Investments, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Cellco Partnership d/b/a Verizon Wireless v. TRAXCELL TECHNOLOGIES, LLC et al
as 6:2024cv00163
Plaintiff: Cellco Partnership d/b/a Verizon Wireless
Defendant: TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Scalable Investments LLC v. Morrow
as 3:2024cv00732
Plaintiff: Scalable Investments, LLC
Defendant: Ryan Morrow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff: Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant: Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gonzales v. Target Corporation
as 5:2024cv00291
Plaintiff: Zenaida Ann Gonzales
Defendant: Target Corporation
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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

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