Other Fraud Cases filed in Texas
Cases 181 - 190 of 2,162
Bey v. Office of Attorney General et al We have downloadable decisions or orders for this case
as 4:2023cv01549
Plaintiff: Tebtu Shekem'Kha Bey
Defendant: Office of Attorney General, Cynthia R Rose, Marilyn Burgess and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Xia v. Floyd et al
as 4:2023cv01472
Plaintiff: Wenxin Xia
Defendant: Raymond Floyd, The Floyd Company and NewFirst National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Roland v. Chive Media Group, LLC
as 1:2023cv00389
Plaintiff: Gregory Roland
Defendant: Chive Media Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff: Henry Morgan, Susan Smith, Charles Smith and others
Defendant: Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Escambia Asset Co., LLC, et al. v. Callaway, et al.
as 4:2023cv01234
Plaintiff: ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC
Defendant: CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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

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