Other Fraud Cases filed in the US District Court for the Western District of Texas
Mitchell v. Wheat et al We have downloadable decisions or orders for this case
as 1:2017cv00879
Defendant: Nancy Arredondo, Michael Davis, Terry D. Moon and others
Plaintiff: Quentin Antwan Mitchell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Matassarin v. Grosvenor et al
as 5:2013cv00913
Defendant: "Unknown", "Unknown", Deseo LLC and others
Plaintiff: George L. Matassarin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bustamante v. Unitrin Direct General Agency, Inc. et al
as 7:2008cv00123
Plaintiff: Raymundo R. Bustamante and Raymundo R. Bustamante
Defendant: Unitrin Direct General Agency, Inc., Wesley Balthrop, Jesse Estrella and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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