Other Fraud Cases filed in Texas
Cases 31 - 40 of 58
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Wells Fargo Bank, N.A. v. Sutherland
as 1:2016cv00118
Defendant: Daniel Sam Sutherland, Jr.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Terry v. TruWest Credit Union, Inc. et al
as 1:2016cv00115
Defendant: Daniel F. Desmond, National Creditors Connection, Inc., Ian Schulder and others
Plaintiff: Winston Avery Terry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
shah v. SMITH et al
as 4:2016cv00079
Plaintiff: ankit shah
Defendant: DANIEL SMITH, JONATHON CORBELL and AAA BUILDING AND MAINTENANCE
Cause Of Action: 15 U.S.C. § 1692
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
Windward Capital, LLC v. Northern Frac Proppants II LLC et al
as 4:2015cv00956
Plaintiff: Windward Capital, LLC
Defendant: Northern Frac Proppants II LLC , Jeffries Alston, Patrick A Tesson and others
Cause Of Action: 28 U.S.C. § 1332
Wickerham v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Callan et al v. Black Strata LLC et al
as 4:2014cv00304
Plaintiff: Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant: Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Amos et al v. CadleRock Joint Venture II LLP et al We have downloadable decisions or orders for this case
as 4:2014cv01180
Plaintiff: Mattie Amos, Madilyn Powell and Russell C. Amos
Defendant: CadleRock Joint Venture II LLP, Cadleway Properties, Tonya Giuliano and others
Cause Of Action: 28 U.S.C. § 1332
Callan et al v. Black Strata LLC et al
as 6:2014cv00095
Defendant: Black Strata LLC, Brodie Bosworth, Michael J Bosworth and others
Plaintiff: Patricia H Braswell, Robert S Braswell, IV, Robert Burkett and others
Cause Of Action: 28 U.S.C. § 1446 nr

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