Other Fraud Cases filed in Texas
Cases 1 - 10 of 2,120
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff: Valero Marketing and Supply Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
McClintock v. Brewer et al
as 4:2024cv01829
Plaintiff: Roderick Demond McClintock
Defendant: Stephanie Elaine Brewer and U.S. Department of Veteran Affairs
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
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
Loetzerich et al v. Team ProMark, LLC et al
as 4:2024cv00428
Plaintiff: Derek Loetzerich and Pulyston Auto Parts, Ltd
Defendant: Team ProMark, LLC, Robert Taylor, Taylor Byrd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shield Industrial Coatings, LLC v. Shield Liners, LLC et al
as 4:2024cv01753
Plaintiff: Shield Industrial Coatings, LLC
Defendant: Shield Liners, LLC, Colton W Fultz and Jessica Fultz
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff: Santander Bank, N.A.
Defendant: Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arnold v. Sunrun Installation Services, Inc.
as 4:2024cv00400
Plaintiff: Debra Arnold
Defendant: Sunrun Installation Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Rand et al v. Eyemart Express LLC
as 3:2024cv00621
Plaintiff: Rachelle Rand, Esperanza Gottschau and Ramon Soto
Defendant: Eyemart Express LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shioleno et al v. King
as 4:2024cv00395
Plaintiff: Anthony Shioleno and CBTF, LP
Defendant: David Gary King
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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

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