Other Fraud Cases filed in the US District Court for the Eastern District of Texas
Cases 121 - 130 of 248
UnitedHealthcare Insurance Company et al v. Holley et al
as 4:2014cv00630
Defendant: Lisa Holley and Hillcrest Ambulatory Services, LLC
Plaintiff: UnitedHealthcare Insurance Company and United HealthCare Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Connecticut General Life Insurance Company et al v. Texas Spine and Joint Hospital, Ltd.
as 6:2014cv00765
Plaintiff: Connecticut General Life Insurance Company and Cigna Health and Life Insurance Company
Defendant: Texas Spine and Joint Hospital, Ltd.
Counter_claimant: Texas Spine and Joint Hospital, Ltd.
Counter_defendant: Cigna Health and Life Insurance Company and Connecticut General Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Wininger v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 4:2014cv00556
Defendant: Bank of America, N.A. and Select Portfolio Servicing, Inc.
Plaintiff: Al Wininger
Cause Of Action: 28 U.S.C. § 1331
Mitch Henderson Designs, LLC v. Wechsler et al
as 4:2014cv00474
Plaintiff: Mitch Henderson Designs, LLC
Defendant: Robert Wechsler and Wextrax Mastering Labs
Cause Of Action: 18 U.S.C. § 1030
First Mutual Group LP v. Moore
as 4:2014cv00275
Plaintiff: First Mutual Group LP
Defendant: Michael Meade Moore
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. Chesapeake Energy Corporation et al We have downloadable decisions or orders for this case
as 9:2013cv00201
Plaintiff: Vivian Moreland Thomas, Paulette Moreland Reed, Carla Moreland Jones and others
Defendant: Chesapeake Energy Corporation, Ernest Coulter, Gloria Coulter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Cargile v. Bank of America et al We have downloadable decisions or orders for this case
as 6:2013cv00487
Plaintiff: Brett Allen Cargile
Defendant: Bank of America, Willima Young and Steve Krall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Searcy v. Winn et al
as 2:2013cv00384
Plaintiff: Jason R. Searcy
Defendant: Phyllis Winn, Walter Timothy Winn, Holly Kay Winn Carlile and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Richardson et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 4:2013cv00171
Plaintiff: David A. Richardson and Frances L. Richardson
Defendant: Deutsche Bank National Trust Company, Homeward Residential, Citi Residential Lending, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Tyler Eye Care, P.A. et al v. Conrey et al
as 6:2013cv00276
Plaintiff: Tyler Eye Care, P.A. , Tyler Hearing, LLC , Neshia R. Rudd and others
Defendant: Brad Conrey , Brian Conrey , Teresa Conrey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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