Other Fraud Cases filed in Texas
Cases 1 - 10 of 68
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
McGrath v. Brewer et al
as 7:2023cv00150
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, Jonathan Patrick Cope and John 1-10 Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barrus v. Meta Platforms, Inc., et al
as 5:2023cv00776
Plaintiff: Stacey Marc Barrus
Defendant: Meta Platforms, Inc. a/k/a Facebook, Inc., Instagram, LLC, John Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff: Edward D. Fagan
Defendant: JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria 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
FILING ERROR
as 5:2023cv00775
Plaintiff: Stacey Marc Barrus
Defendant: Meta Platforms, Inc. and John Doe, aka "a Hacker"
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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

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