Other Fraud Cases filed in Texas
Cases 141 - 150 of 2,125
Hondros v. Microsoft Corporation, et al
as 4:2023cv00799
Plaintiff: Michele L Hondros
Defendant: MICROSOFT CORPORATION, ALPHABET, INC. and Alphabet Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alpha Alliance Group Inc v. Prince et al
as 3:2023cv00986
Not Classified By Court: Larry Heydon
Plaintiff: Alpha Alliance Group, Inc. and Alpha Alliance Group Inc
Defendant: Wanda Prince, Larry Joseph, Wesley Rogers and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Millman Steel Inc. v. Haydin Construction, LLC et al
as 4:2023cv02320
Plaintiff: MILLMAN STEEL INC.
Defendant: Haydin Construction, LLC, Daryl Selzer, Jennifer Selzer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Breyer Capital Management, L.P. v. Roberts
as 1:2023cv00176
Plaintiff: Breyer Capital Management, L.P.
Defendant: Catherine Roberts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oakes et al v. Lightner et al
as 3:2023cv01219
Plaintiff: Lori Oakes and Sheli Oakes
Defendant: Frank E Lightner, Kierra Henderson, Kierra Henderson and Frank E Lightner doing business as The Trucking Guru and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Steele et al v. Forest River, Inc.
as 5:2023cv00678
Plaintiff: William C. Steele and Julie C. Steele
Defendant: Forest River, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
Bequest Funds LLC v. Magnolia Financial Group LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00866
Not Classified By Court: Christopher Fisher
Plaintiff: Bequest Funds, LLC and Bequest Funds LLC
Defendant: Magnolia Financial Group, LLC, Magnolia Financial Group LLC, Rainstar Financial Group LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lybarger et al v. ECI Software Solutions Inc et al We have downloadable decisions or orders for this case
as 3:2023cv00905
Plaintiff: Dorothy Lybarger and Dots Office Products Inc
Defendant: ECI Software Solutions Inc and Sheila Bayless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TechServe Consulting & Training, Ltd. v. Islas, Jr.
as 6:2023cv00185
Plaintiff: TechServe Consulting & Training, Ltd.
Defendant: Gabriel Islas, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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