Other Fraud Cases filed in the US District Court for the Western District of Texas
Cases 91 - 100 of 402
Spraberry CGC, Inc. v. Parker
as 7:2019cv00188
Plaintiff: Spraberry CGC, Inc.
Defendant: Jay Parker
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Travalino We have downloadable decisions or orders for this case
as 4:2020cv00046
Defendant: Michael Marc Travalino and Mark White Eagle
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
Byrd v. TD Ameritrade, Inc.
as 5:2020cv00612
Defendant: TD Ameritrade, Inc.
Plaintiff: J Christopher Byrd
Cause Of Action: 28 U.S.C. § 1332
United States of America vs. $526,758.69
as 1:2020cv00525
Petitioner: United States Of America
Respondent: $526,758.69 and $10,515.23
Cause Of Action: 18 U.S.C. § 981
Daniel Ramirez v. Freedom Chevrolet
as 5:2020cv00424
Defendant: Freedom Chevrolet
Plaintiff: Daniel Ramirez
Cause Of Action: 15 U.S.C. § 2301
Allen v. Lubke's GM Cars & Trucks, Inc.
as 1:2020cv00286
Plaintiff: Matthew Allen
Defendant: Lubke's GM Cars & Trucks, Inc.
Cause Of Action: 15 U.S.C. § 2301
Shannon et al v. The Allstate Corporation
as 1:2020cv00448
Plaintiff: Sara Shannon, Debra Corbello and Rosa Palacios
Defendant: The Allstate Corporation
Cause Of Action: 28 U.S.C. § 1332
Peroutka et al v. Yeti Coolers, LLC
as 1:2020cv00326
Defendant: Yeti Coolers, LLC
Plaintiff: Otis Fung, Nikki Pribow and Lance Peroutka
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2018cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Consolidated Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Giles et al v. Northside Ford We have downloadable decisions or orders for this case
as 5:2020cv00214
Plaintiff: Raymond Giles and Robert Lionel Hartford
Defendant: Northside Ford
Cause Of Action: 15 U.S.C. § 2301

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