Other Fraud Cases filed in the US District Court for the Eastern District of Texas
Cases 11 - 20 of 248
Burns v. Burns We have downloadable decisions or orders for this case
as 6:2024cv00042
Plaintiff: Eric Dewayne Burns
Defendant: Fairy Jean Burns, Joel Baker, Taylor B. Heaton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant: Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff: Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bigfoot Energy Services, LLC v. Diamond Construction, Inc.
as 6:2024cv00015
Plaintiff: Bigfoot Energy Services, LLC
Defendant: Diamond Construction, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Conley v. Wright et al
as 4:2024cv00135
Plaintiff: Sterling Conley
Defendant: Mary Francis Hurt Conley Wright, BMI Records, et al, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strange v. McAfee LLC
as 2:2023cv00621
Plaintiff: Clinton Strange
Defendant: McAfee LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manning v. Apple Inc. et al
as 6:2023cv00530
Plaintiff: Author J. Manning, Jr.
Defendant: Apple Inc., Sony, Microsoft and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Daughtry et al v. Silver Fern Chemical, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00343
Plaintiff: Jake Ellis Daughtry, Sandra Miller Daughtry, Joseph Ellis Daughtry and others
Defendant: Silver Fern Chemical, Inc. and Gilda Franco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mast Powertrain, LLC v. Power Solutions International, Inc.
as 9:2023cv00162
Plaintiff: Mast Powertrain, LLC
Defendant: Power Solutions International, Inc.
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Lower, LLC v. AmCap Mortgage, Ltd. et al We have downloadable decisions or orders for this case
as 4:2023cv00685
Counter Defendant: Lower, LLC
Counter Claimant: AmCap Mortgage, Ltd.
Defendant: Jason Ozment, Ron Hankins, Natalie Boyd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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

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