Other Fraud Cases filed in the US District Court for the Northern District of Texas
Cases 11 - 20 of 817
Texas First Capital Inc v. MCA Debt Advisors LLC et al
as 3:2024cv01558
Defendant: Anthony Nocera and MCA Debt Advisors LLC
Plaintiff: Texas First Capital Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Alentisar Trading Company v. Eyondi et al
as 3:2024cv01949
Defendant: Alphonse Daudet Eyondi, Seara Alimentos LTDA LLC, Does 1-100 and others
Plaintiff: Alentisar Trading Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Council v. Draftkings et al We have downloadable decisions or orders for this case
as 3:2024cv01370
Defendant: John Doe 1, John 2 and Draftkings
Plaintiff: Kenneth Council, II and klcouncil
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Brewer v. Burns et al
as 2:2024cv00123
Defendant: William Burns et al
Plaintiff: Dennis Sheldon Brewer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Huls et al v. Express Lien, Inc.
as 3:2024cv01308
Defendant: Express Lien, Inc. doing business as Levelset
Plaintiff: Rhonda Huls and Daniel Huls
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burton v. HWY 160 Revocable Trust et al
as 3:2024cv01681
Defendant: Timothy Thompson, HWY 160 Revocable Trust, Patricia Nixon and others
Plaintiff: Stephanie Elam Burton
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Defendant: AT&T Services Inc, AT&T Corp, AT&T Mobility LLC and others
Plaintiff: Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Telford v. AT&T Inc
as 3:2024cv01571
Plaintiff: Peter Telford
Defendant: AT&T Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shamieh et al v. Rosenberg et al
as 3:2024cv00965
Plaintiff: Ramez Shamieh and Anissa Shamieh
Defendant: Barry Rosenberg, Shelly Rosenberg, Double 2X USA, LLC doing business as Designer Roofer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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