Other Fraud Cases filed in the US District Court for the Eastern District of Texas
Cases 41 - 50 of 248
Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
as 4:2022cv00006
Plaintiff: Ping An Fund I, L.P.
Defendant: Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Allen v. United States Bankruptcy Court Eastern District Texas et al We have downloadable decisions or orders for this case
as 4:2021cv00921
Petitioner: Angela Allen
Respondent: United States Bankruptcy Court Eastern District Texas, Scott Cameron and State Of Texas
Cause Of Action: 28 U.S.C. § 1446
Sagers v. Tatum, et al We have downloadable decisions or orders for this case
as 4:2021cv00638
Plaintiff: David James Sagers
Defendant: Lee Tatum, Ben A Baker, Kristen Kemp and others
Cause Of Action: 28 U.S.C. § 1331
DW Volbleu, LLC et al v. Honda Aircraft Company, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00637
Plaintiff: DM Volbleu, LLC, Silverleaf V, LLC and DW Volbleu, LLC
Defendant: Honda Aircraft Company, Inc. and Honda Aircraft Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Hughes v. City of Denison We have downloadable decisions or orders for this case
as 4:2021cv00544
Plaintiff: Terrell Rayshawn Hughes
Defendant: City of Denison
Cause Of Action: 42 U.S.C. § 1983
Menendez v. Hunter Douglas, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00451
Defendant: Hunter Douglas, Inc., Drew Hirshfeld and United States Patent and Trademark Office
Plaintiff: Victor Menendez
Cause Of Action: 28 U.S.C. § 1361
Cypers v. Bankcard Central LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00382
Defendant: Bankcard Central LLC, Rev 19 LLC, Larry Daniels and others
Plaintiff: Rory Justin Cypers
Cause Of Action: 28 U.S.C. § 1332
Becker et al v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 6:2021cv00161
Defendant: Crow Roxanne, Citibank N.A., CitiMortgage, Inc. and others
Plaintiff: Bruce Becker and Liliana Becker
Cause Of Action: 28 U.S.C. § 1332
Cypers v. Bankcard Central LLC et al
as 4:2021cv00213
Petitioner: Rory J Cypers and Rory Justin Cypers
Defendant: Larry Daniels, Rev 19 LLC, Payment Holdings LLC and others
v. Bankcard Central LLC et al
as 4:2021cv00212
Defendant: Bankcard Central LLC, Larry Daniels, Rev 19 LLC and others

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