Other Fraud Cases filed in Texas
Cases 101 - 110 of 2,125
Incorrectly Filed
as 4:2023cv03836
Plaintiff: Securities And Exchange Commission
Defendant: Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Pacific Summit Energy LLC v. Clark
as 4:2023cv03778
Plaintiff: Pacific Summit Energy LLC
Defendant: Matthew Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
FILING ERROR
as 7:2023cv00149
Plaintiff: Sean P McGrath
Defendant: Kyleigh Brewer and Jonathan Patrick Cope
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Ryan Construction Services, LLC et al v. JPMorgan Chase Bank, National Association
as 4:2023cv03567
Plaintiff: Ryan Construction Services, LLC
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Gerow v. Atkinson et al
as 4:2023cv03477
Plaintiff: David Gerow
Defendant: Craig Atkinson and Teresa Nicolas-Atkinson
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
MRT Management, LLC v. American Electric Power Company, Inc. et al
as 7:2023cv00312
Plaintiff: MRT Management, LLC
Defendant: American Electric Power Company, Inc., AEP Texas Inc., Electric Transmission Texas, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mast Powertrain, LLC v. Power Solutions International, Inc.
as 9:2023cv00162
Plaintiff: Mast Powertrain, LLC
Defendant: Power Solutions International, Inc.
Cause Of Action: 28 U.S.C. § 1346 Tort Claim

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