Other Fraud Cases filed in Texas
Cases 171 - 180 of 2,120
Holland v. CryptoZoo, Inc. et al
as 1:2023cv00110
Plaintiff: Don Holland
Defendant: CryptoZoo, Inc., Logan Paul, Danielle Strobel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC. v. PANDYA et al
as 5:2023cv00017
Plaintiff: PIZZA HUT, LLC, as successor-in-Interest to PIZZA HUT, INC.
Defendant: JIGNESH N PANDYA, PANDYA PROPERTIES, LLC, ROHAN PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stanley S. and Millicent R. Barasch Living Trust v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant: Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff: Millicent R. Barasch, The Stanley S. and Millicent R. Barasch Living Trust and Loretta DeHay
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,, Jeffery S. Gramm Individual Retirement Account, Corri Rene Eden and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wealth Assistants LLC v. Bank of America, N.A.
as 4:2023cv00216
Plaintiff: Wealth Assistants LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Dennis v. Mexico Moving Company, LLC et al
as 3:2023xc00438
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
Rosa v. Child Support Division of Denton 362nd Judge Bruce McFarling
as 4:2023cv00129
Petitioner: Rodolfo G Rosa
Respondent: Child Support Division of Denton 362nd Judge Bruce McFarling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Guadalupe Bank v. Velocity Solutions, LLC
as 5:2022cv01376
Plaintiff: Guadalupe Bank
Defendant: Velocity Solutions, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Zakinov v. Beyond Meat, Inc.
as 4:2023cv00144
Plaintiff: Stan Zakinov
Defendant: Beyond Meat, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spencer v. Kelsey-Seybold Medical Group, PLLC et al
as 4:2022cv04354
Plaintiff: Arlene Spencer
Defendant: Kelsey-Seybold Medical Group, PLLC, Laboratory Corporation of America Holdings and Kelsey-Seybold Medical Group, PLLC doing business as Kelsey-Seybold Clinic
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Armstrong et al v. Kimberly Clark Corporation We have downloadable decisions or orders for this case
as 3:2020cv03150
Defendant: Kimberly-Clark Corporation
Plaintiff: Melissa Armstrong, Roland Nadeau, Sandra Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action

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