Other Fraud Cases
Cases 11 - 20 of 3,551
Law Offices of Bruce J. Chasan, LLC, et al v. John Pierce, et al
as 24-1778
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, ESQ., JAMES D. BAINBRIDGE, ESQ., PIERCE BAINBRIDGE BECK PRICE & HECHT and others
Whitetail Ridge Trust CTO et al v. Benge et al
as 1:2024cv00485
Plaintiff: Whitetail Ridge Trust CTO and Heavens Door Trust CTO
Defendant: John Joseph Benge, Dr Keith Davis, Traci Thrap and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Ritenour
as 24-50298
Plaintiff: John Bernard Williams, III
Defendant: John Joseph Ritenour, Jr. and Ken Paxton, Attorney General, State of Texas, Consumer Protection Division, Law Enforcement Division, and Civil Rights Division, Hate Crimes
HASSON v. NEW VISION PROPERTIES LLC et al
as 1:2024cv01098
Plaintiff: John Appleton Hasson
Defendant: Justin Sprinzen, Nicole Sprinzen and New Vision Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff: Carla Lacombe and OPUS Assurance Services Corporation
Defendant: Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff: JONAH TAN
Defendant: DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fitzgerald v. Doe, et al
as 2:2024cv00934
Defendant: Defendant 1, John Does 1-20 and Lisa
Plaintiff: George Edward Fitzgerald, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: The Church of Jesus Christ of Latter-Day Saints Tithing Litigation
as 2:2024md03102
Not Yet Classified: The Church of Jesus Christ of Latter-Day Saints Tithing Litigation, Daniel Chappell, Masen Christensen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
MARTINEZ v. DEFENDANT 1 et al
as 3:2024cv00155
Plaintiff: JAMES MARTINEZ
Defendant: AKA "Tim" DEFENDANT 1, AKA Janie Quintero DEFENDANT 2, AKA "Martin" DEFENDANT 3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FAULKNER v. DEFENDANT 1 et al
as 3:2024cv00153
Plaintiff: DONNAIRE FAULKNER
Defendant: DEFENDANT 1 a/k/a XIANGMING CHEN, DEFENDANT 2 a/k/a MING CHEN, DEFENDANT 3 a/k/a YANG HAOYU and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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