Other Fraud Cases filed in the US District Court for the Southern District of Texas
Cases 51 - 60 of 672
Bey v. Office of Attorney General et al We have downloadable decisions or orders for this case
as 4:2023cv01549
Plaintiff: Tebtu Shekem'Kha Bey
Defendant: Office of Attorney General, Cynthia R Rose, Marilyn Burgess and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
The Lubrizol Corporation v. KAP Project Services, LTD. et al
as 4:2023cv01111
Plaintiff: The Lubrizol Corporation
Defendant: KAP Project Services, LTD., Scott T. Kammerer, KPS GP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv01027
Plaintiff: Hunters Run Property Owners Association, Inc.
Defendant: Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
RentRedi Inc. v. Nguyen
as 4:2023cv00763
Plaintiff: RentRedi Inc.
Defendant: Hieu Huy Nguyen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Escambia Asset Co., LLC, et al. v. Callaway, et al.
as 4:2023cv01234
Plaintiff: ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC
Defendant: CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Ugwuozor v. Police
as 4:2023cv00354
Plaintiff: Sunday Ugwuozor
Defendant: Police
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Slamon et al v. Callon (Marcellus) LLC et al
as 4:2023cv00156
Plaintiff: Janie Slamon and Eric Lewis
Defendant: Callon (Marcellus) LLC and Callon Petroleum Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wealth Assistants LLC v. Bank of America, N.A.
as 4:2023cv00216
Plaintiff: Wealth Assistants LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Zakinov v. Beyond Meat, Inc.
as 4:2023cv00144
Plaintiff: Stan Zakinov
Defendant: Beyond Meat, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spencer v. Kelsey-Seybold Medical Group, PLLC et al
as 4:2022cv04354
Plaintiff: Arlene Spencer
Defendant: Kelsey-Seybold Medical Group, PLLC, Laboratory Corporation of America Holdings and Kelsey-Seybold Medical Group, PLLC doing business as Kelsey-Seybold Clinic
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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