Other Fraud Cases filed in the US District Court for the Northern District of Texas
Cases 1 - 10 of 803
Brewer v. Burns et al
as 2:2024cv00123
Plaintiff: Dennis Sheldon Brewer
Defendant: William Burns et al
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Council v. Draftkings et al
as 3:2024cv01370
Plaintiff: Kenneth Council and klcouncil
Defendant: Draftkings, John Doe 1 and John 2
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Huls et al v. Express Lien, Inc.
as 3:2024cv01308
Plaintiff: Daniel Huls and Rhonda Huls
Defendant: Express Lien, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
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
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
Shamieh et al v. Rosenberg et al
as 3:2024cv00965
Plaintiff: Ramez Shamieh and Anissa Shamieh
Defendant: Barry Rosenberg, Shelly Rosenberg and Double 2X USA, LLC doing business as Designer Roofer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walgreen Co v. NVIP LLC et al
as 3:2024cv00870
Plaintiff: Walgreen Co
Defendant: NVIP LLC and Hall Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Vida v King et al
as 4:2024cv00297
Plaintiff: Behrooz P. Vida
Defendant: David King and KingCo Investments, LLC
Other: ADR Provider
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action

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