Other Fraud Cases filed in Texas
Cases 21 - 30 of 86
Chichakli v. Park Lane Townhomes Homeowners Association et al We have downloadable decisions or orders for this case
as 3:2021cv01795
Plaintiff: Richard A Chichakli
Defendant: Park Lane Townhomes Homeowners Association and The Principal Management Group of North Texas - Associa
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant: 414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant: Gary L. Cain
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Del Rio Amigos, LLC v. Ten-X, Inc. et al
as 2:2020cv00052
Defendant: Bucavi, LLC, Partner Engineering and Science, Inc., Ten-X, Inc. and others
Plaintiff: Del Rio Amigos, LLC
Cause Of Action: 28 U.S.C. § 1441
Carter v. Vujasinovic et al We have downloadable decisions or orders for this case
as 3:2020cv01199
Defendant: Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff: Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Huggins v. Dotson & Francis, LLC et al
as 4:2020cv01033
Plaintiff: Windell Huggins
Defendant: DOTSON & FRANCIS, LLC, Wynn's Extended Care, Inc. and TEXAS CREDIT ACCEPTANCE CORPORATION
Cause Of Action: 15 U.S.C. § 2301
County of Harris, Texas v. Eli Lilly And Company et al We have downloadable decisions or orders for this case
as 4:2019cv04994
Defendant: CVS Health Corporation, Caremark Rx, LLC, Caremark Texas Mail Pharmacy, LLC and others
Plaintiff: County of Harris, Texas
Cause Of Action: 28 U.S.C. § 1441
Devabhaktuni v. Rutherford et al
as 3:2019cv03011
Plaintiff: Manogna Devabhaktuni
Defendant: Rebecca Rutherford, United States District Court for the Northern District of Texas and David C Godbey
Cause Of Action: 28 U.S.C. § 1331
Watson v. Bell County Texas
as 6:2019cv00626
Plaintiff: MARK JOSEPH WATSON, ens legis
Defendant: BELL COUNTY TEXAS
Cause Of Action: 49 U.S.C. § 14706
Langham v. Fuentes et al We have downloadable decisions or orders for this case
as 1:2019cv00938
Defendant: Chelsea Valtierra, Stacy Hackenberg, Whitney Wester and others
Plaintiff: Earl Langham, Jr.
Amicus Curiae: Texas Attorney General
Cause Of Action: 28 U.S.C. § 1983
United States of America v. 1061 Ceiba Circle Brownsville, Texas 78521
as 1:2019cv00163
Defendant: 1061 Ceiba Circle Brownsville, Texas 78521 and 1061 Ceiba Circle Brownsville, TX 78521
Plaintiff: UNITED STATES OF AMERICA
Claimant: City of Brownsville, Paseo De La Resca MUD #1, Texas Southmost College District and others
Cause Of Action: 18 U.S.C. § 0981

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