Other Fraud Cases filed in the US District Court for the Western District of Texas
Cases 1 - 10 of 13
McGrath v. Brewer et al
as 7:2023cv00150
Plaintiff: Sean P. McGrath
Defendant: Kyleigh Brewer, Jonathan Patrick Cope and John 1-10 Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barrus v. Meta Platforms, Inc., et al
as 5:2023cv00776
Plaintiff: Stacey Marc Barrus
Defendant: Meta Platforms, Inc. a/k/a Facebook, Inc., Instagram, LLC, John Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
FILING ERROR
as 5:2023cv00775
Plaintiff: Stacey Marc Barrus
Defendant: Meta Platforms, Inc. and John Doe, aka "a Hacker"
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Pena v. Doe et al
as 5:2022cv01092
Plaintiff: Marcos Pena
Defendant: John Doe and John Does (2-25)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant: Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff: Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Red Lion Renewables, LLC v. Christopher S. Haff, et al
as 5:2019cv01113
Defendant: Ling Junction, LLC, BOE COMPANIES I through X, Christopher S. Haff and others
Plaintiff: Red Lion Renewables, LLC
Cause Of Action: 28 U.S.C. § 1332
Applied Food Sciences, Inc. v. Suntrust Bank et al
as 1:2017cv00198
Plaintiff: Applied Food Sciences, Inc.
Defendant: John Doe and Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Wickerham v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Anaeme v. United States Of America
as 5:2012cv00486
Defendant: Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346
Corder et al v. BBG COMMUNICATIONS, INC. et al
as 6:2011cv00264
Plaintiff: Sgt. Richard Corder and Dharma Corder
Defendant: BBG COMMUNICATIONS, INC., BBG GLOBAL AG, DOES 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?