Other Fraud Cases filed in Texas
Cases 101 - 110 of 2,127
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
AHBP LLC v. The Lynd Company et al We have downloadable decisions or orders for this case
as 5:2022cv00096
Plaintiff: AHBP LLC
Defendant: The Lynd Company and Via Clean Technologies LLC
3Rd Party Plaintiff: Bio Supplies LLC
3Rd Party Defendant: Kiboko, Inc. and Joseph Raich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Manning v. Apple Inc. et al
as 6:2023cv00530
Plaintiff: Author J. Manning, Jr.
Defendant: Apple Inc., Sony, Microsoft and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Daughtry et al v. Silver Fern Chemical, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00343
Plaintiff: Jake Ellis Daughtry, Sandra Miller Daughtry, Joseph Ellis Daughtry and others
Defendant: Silver Fern Chemical, Inc. and Gilda Franco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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
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
Moore v. Flagstar Bank, NA et al
as 4:2023cv03290
Plaintiff: Brett Alan Moore
Defendant: Flagstar Bank, NA, Lakeview Loan Servicing, LLC, Cenlar, FSB and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions

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