Torts - Property Cases filed in the US District Court for the Southern District of Texas
Cases 41 - 50 of 1,596
Wealth Assistants LLC v. Thread Bank We have downloadable decisions or orders for this case
as 4:2024cv00040
Plaintiff: Wealth Assistants LLC
Defendant: Thread Bank
Intervenor: JOHN BUSTAMANTE and STEVEN PAUL
Petitioner: MICHAEL WHITTEN, John Moore and Christopher Tawil
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jane Vorwerk v. Deere & Company
as 4:2024cv00308
Plaintiff: Jane Vorwerk
Defendant: Deere & Company d/b/a United Ag & Turf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ndzaka Mouanda v. Navy Federal Credit Union
as 4:2024cv00017
Plaintiff: Huget Junior Ndzaka Mouanda
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff: Khevaja Nazimuddin
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Looper v. Bridgestone Americas, Inc. et al
as 4:2024cv00329
Plaintiff: Lance C. Looper
Defendant: Bridgestone Americas, Inc., Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care and Bridgestone Retail Operations, LLC doing business as Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
EnFin Corp. v. Wells et al
as 4:2024cv00494
Plaintiff: EnFin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff: Christopher Ayeni
Defendant: Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Corral et al v. De Leon
as 7:2024cv00012
Plaintiff: Jose Antonio Corral and Jace Investments Corp.
Defendant: Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Dav Enterprises Holdings, LLC v. Derli Elite, LLC et al
as 4:2023cv04625
Plaintiff: DAV ENTERPRISE HOLDINGS, LLC and Dav Enterprises Holdings, LLC
Defendant: DERLI ELITE, LLC, STEM DEVELOPERS, LLC, Eric Mbiu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sema v. Yousuf
as 4:2024cv00258
Plaintiff: Asbabanu A Sema
Defendant: Salman Yousuf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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