Other Fraud Cases filed in the US District Court for the Southern District of Texas
Cases 61 - 70 of 672
Guerrero v. Cenlar FSB
as 7:2022cv00426
Plaintiff: Karla E Guerrero
Defendant: Cenlar FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sharpe v. Lyft, Inc. We have downloadable decisions or orders for this case
as 4:2022cv04336
Plaintiff: Pamela Sharpe
Defendant: Lyft, Inc. and Flexdrive Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bey v. Burgess et al We have downloadable decisions or orders for this case
as 4:2022cv03862
Defendant: Franklin Gordon Bynum, Marilyn Burgess, Paco and others
Plaintiff: Darryl Bey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Global Advantech Resources Limited
as 4:2022cv03968
Plaintiff: Global Advantech Resources Limited
Defendant: Dale Hayes, Harlan Chappelle, James Hackett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wiggins et al v. Optimum Bank et al
as 4:2022cv03860
Plaintiff: LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods
Defendant: Optimum Bank, Merchant Capital Source, Isaac Greenfield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Travelers Casualty and Surety Company of America v. Thomas
as 4:2022cv03537
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Theodoris Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Beecher Reagan Advisors, LLC v. Greenberg et al
as 4:2022cv03652
Plaintiff: Beecher Reagan Advisors, LLC
Defendant: Matthew Greenberg and Evelake, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Cathey
as 4:2020cv02038
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Jacob Druce Cathey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore v. United States Equal Employment Opportunity Commission We have downloadable decisions or orders for this case
as 4:2022cv04020
Plaintiff: John Wesley Moore
Defendant: United States Equal Employment Opportunity Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Pi Data Centers Pvt. Ltd. v. Hewlett Packard Enterprise Company We have downloadable decisions or orders for this case
as 4:2022cv03947
Plaintiff: Pi Data Centers Pvt. Ltd.
Defendant: Hewlett Packard Enterprise Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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