Other Fraud Cases filed in Texas
Cases 11 - 16 of 16
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant: Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff: Eric V. Drake
Cause Of Action: 42 U.S.C. § 1981
US Attorney - SD TX
as 5:2017cv00072
Plaintiff: US Attorney - SD TX
Cause Of Action: 28 U.S.C. § 3001
UNITED STATES ATTORNEY'S OFFICE v. Garces
as 7:2016cv00575
Plaintiff: UNITED STATES ATTORNEY'S OFFICE
Defendant: Guadalupe Garces, Jr
Cause Of Action: Application for a Writ of Garnishment
Welch v. Wesley et al
as 4:2016cv02765
Plaintiff: Anthony Welch
Defendant: Dianna Wesley, Texas Attorney General and The District of Columbia
Cause Of Action: 88 U.S.C. § 8888
Janis v. Rudkin et al
as 5:2015cv00320
Plaintiff: Daniel S. Janis, III
Defendant: Kurtis S. Rudkin Attorney at Law, P.C. and Kurtis Scott Rudkin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Westbrook v. Moseley et al We have downloadable decisions or orders for this case
as 3:2009cv01291
Plaintiff: Deborah Westbrook
Defendant: NFN Moseley, Moseley & Moseley Attorney at Law and Kerry E Moseley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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