Other Fraud Cases
Cases 11 - 20 of 29
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant: Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff: E.V. Drake
Interested Party: United States of America
Cause Of Action: 42 U.S.C. § 1981
Michael Silvers v. State of Texas
as 18-50542
Plaintiff - Appellant: MICHAEL JEROME SILVERS
Defendant - Appellee: STATE OF TEXAS, Atascosa County Courthouse, doing business as Jackie Sparks
Martinez v. State of Texas
as 6:2018cv00134
Plaintiff: Angel-Luis Martinez, Jr.
Defendant: State of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Silvers v. State of Texas
as 5:2017cv01172
Plaintiff: Michael Jerome Silvers
Defendant: State of Texas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mack v. Sweet et al We have downloadable decisions or orders for this case
as 4:2017cv00434
Plaintiff: Kristin Mack
Defendant: Kevin Sweet, State of Texas, R. Shay and others
Cause Of Action: 28 U.S.C. § 1331
Hawkins v. State of Texas
as 2:2016cv00962
Plaintiff: David Allen Hawkins
Defendant: State of Texas
Cause Of Action: 28 U.S.C. § 1331
Salas v. State of Texas
as 3:2015cv03356
Plaintiff: John Salas
Defendant: State of Texas
Cause Of Action: 28 U.S.C. § 1331
State of Texas v. Veterans Support Organization et al
as 1:2014cv00365
Defendant: Stephen Casella, Robert Cruz, Michelle Van Houten and others
Plaintiff: State of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re: Budeprion XL Marketing, et al
as 12-3239
Plaintiff - Appellee: ANDREW RICHARDS and MICKI SACKLER
Defendant - Appellee: IMPAX LABORATORIES INC and TEVA PHARM USA INC
Not Party - Appellant: STATE OF TEXAS
MARLETT v. MARLETT et al
as 3:2011cv00959
Plaintiff: Robert Marlett
Defendant: KAREN MARLETT, SHELLY EVERETT, FOURTH CIRCUIT COURT and others
Cause Of Action: 28 U.S.C. § 1332

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