Other Fraud Cases filed in Texas
Cases 151 - 160 of 2,125
The Lubrizol Corporation v. KAP Project Services, LTD. et al
as 4:2023cv01111
Plaintiff: The Lubrizol Corporation
Defendant: KAP Project Services, LTD., Scott T. Kammerer, KPS GP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv01027
Plaintiff: Hunters Run Property Owners Association, Inc.
Defendant: Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
ATI Jet,Inc. v. Downs, et al
as 3:2023cv00111
Plaintiff: ATI Jet,Inc.
Defendant: RICHARD DOWNS, BENJAMIN GOLDMANN, TYCHEROS CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Connor et al v. Mexico Moving Company LLC et al
as 3:2023cv00495
Plaintiff: Jon Connor and Solmaz Alavi
Defendant: Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dennis v. Mexico Moving Company LLC et al
as 3:2023cv00492
Plaintiff: Kerry Dennis
Defendant: Mexico Moving Company, LLC, Ronald Ponton, Sr., Ronald Ponton, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey, Sr. v. Mercedes-Benz AG
as 4:2023cv00172
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: Mercedes-Benz AG and Mercedes Benz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bailey v. Sam's Club
as 4:2023cv00171
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: Sam's Club
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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)
RentRedi Inc. v. Nguyen
as 4:2023cv00763
Plaintiff: RentRedi Inc.
Defendant: Hieu Huy Nguyen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chu v. Doe
as 3:2023cv00442
Defendant: John Doe and coinbestex.site
Plaintiff: Yongjun Chu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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