Other Fraud Cases filed in Texas
Cases 91 - 100 of 2,125
Strange v. McAfee LLC
as 2:2023cv00621
Plaintiff: Clinton Strange
Defendant: McAfee LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trotter v. Texas Office of the Attorney General et al
as 3:2023cv02484
Plaintiff: Joseph Stanley Trotter
Defendant: Texas Office of the Attorney General and Grexco Technology Group
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Barchas v. Diebold Nixdorf Inc.
as 4:2023cv04558
Plaintiff: Richard K Barchas
Defendant: Diebold Nixdorf Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Entire Car Protection, Inc. v. Tru AutoGlass Solutions
as 7:2023cv00375
Plaintiff: Entire Car Protection, Inc.
Defendant: Tru AutoGlass Solutions and Jorge Trujillo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Broderick v. Hilliard et al
as 6:2023cv00837
Plaintiff: Jared Broderick
Defendant: Stacy Hilliard, Matthew Pullin and Jack Hilliard Distributing Company
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Buford v. Walton Texas, LP et al We have downloadable decisions or orders for this case
as 1:2023cv01193
Plaintiff: John M. Buford
Defendant: Walton Texas, LP, Walton Texas GP, LLC and Walton Global Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Williams v. Ritenour et al We have downloadable decisions or orders for this case
as 5:2023cv01396
Plaintiff: John Bernard Williams, III
Defendant: John 'Bud' Ritenour, Jr. and Attorney General, Ken Paxton
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Dowling v. Central Intelligence Agency
as 1:2023cv01324
Plaintiff: Angela D Dowling
Defendant: Central Intelligence Agency
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Tanner v. Navy Federal Credit Union
as 4:2023cv01164
Plaintiff: Linda Diane Tanner
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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