Other Fraud Cases filed in Texas
Cases 11 - 20 of 31
Ascentium Capital LLC v. Nerida LLC d/b/a Kibitech Solutions et al
as 4:2021cv01235
Defendant: John Does 1-10, Nerida LLC d/b/a Kibitech Solutions and Nerida LLC doing business as Kibitech Solutions
Plaintiff: Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1391
Hall v. The City Of Houston et al We have downloadable decisions or orders for this case
as 4:2020cv03740
Defendant: C.O. Bradford, May Walker, II John Doe and others
Plaintiff: John E. Hall
Cause Of Action: 28 U.S.C. § 1983
Fuller, et al v. Olawoye, et al
as 4:2019cv00115
Defendant: OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff: Cassidy Fuller, Michael Fuller, Michael S Fuller and others
Cause Of Action: 18 U.S.C. § 1962
Fuller v. Fuller et al
as 4:2019cv00112
Defendant: OLALEKAN STANLEY OLAWOYE, John Doe 3, John Doe 2 and others
Plaintiff: Michael Fuller
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Merz v. Doe
as 4:2018cv02901
Defendant: John Doe
Plaintiff: Shane Merz
Cause Of Action: 28 U.S.C. § 1331
El Campo Memorial Hospital et al v. McKesson Corporation et al
as 4:2018cv00751
Plaintiff: El Campo Memorial Hospital and West Wharton County Hospital
Defendant: McKesson Corporation, Cardinal Health, Inc., AmerisourceBergen Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Victorinox AG et al v. The B&F System Inc et al
as 3:2017cv03377
Plaintiff: Victorinox AG , Victorinox Swiss Army Inc and Wenger NA Inc
Defendant: The B&F System Inc, B&F Group Holding Inc, B&F Designs LLC and others
Cause Of Action: 28 U.S.C. § 1332
Caspion Services Group, LLC v. Larsen et al
as 4:2017cv02603
Plaintiff: Caspion Services Group, LLC
Defendant: James C. Larsen, David R. Shaw, Momentum Engineering Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Applied Food Sciences, Inc. v. Suntrust Bank et al
as 1:2017cv00198
Plaintiff: Applied Food Sciences, Inc.
Defendant: John Doe and Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Clark Fire Equipment, Inc. v. Arkema, Inc. We have downloadable decisions or orders for this case
as 4:2014cv02730
Plaintiff: Clark Fire Equipment, Inc.
Defendant: Arkema, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1441

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