Other Fraud Cases filed in Texas
Cases 31 - 40 of 54
Iroh v. Bank of America, N A et al We have downloadable decisions or orders for this case
as 4:2015cv01601
Plaintiff: Ifeanyichukwu Iroh
Defendant: Bank of America, N A, Caliber Home Loan, Inc, DHI Mortgage Company, Ltd and others
Cause Of Action: 28 U.S.C. § 1331
Hart v. Harley-Davidson Credit Corp. et al
as 4:2015cv00354
Plaintiff: David Hart
Defendant: Harley-Davidson Credit Corp. and Mark Smith Powersports, LP
Cause Of Action: 28 U.S.C. § 1446
Smith v. HSBC Bank et al
as 3:2015cv00094
Plaintiff: Theo Smith
Defendant: HSBC Bank and Ghana Commercial Bank
Cause Of Action: 28 U.S.C. § 1331
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00380
Defendant: Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff: Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Benet v. Smith et al
as 3:2013cv00674
Plaintiff: Russ Benet
Defendant: Lona Smith, Bob Tolliver, Mike Green and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Wells Fargo Bank v. Smith et al We have downloadable decisions or orders for this case
as 3:2012cv04398
Plaintiff: Wells Fargo Bank
Defendant: Jason Smith and Sharona Monique Sikes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Foxx v. My Vintage Baby, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00593
Plaintiff: George Foxx
Defendant: My Vintage Baby, Inc., Jessica Smith Wiswall and Trista Sutter
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stewart v. American Van Lines et al We have downloadable decisions or orders for this case
as 4:2012cv00394
Plaintiff: Barbara J. Stewart
Defendant: American Van Lines, United USAA Insurance , United States Van Lines and others
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States Of America
as 5:2012cv00486
Defendant: Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346
Brown et al v. L-3 Communications Corporation et al
as 4:2012cv00101
Plaintiff: Rusty Brown , Benny Garcia , Rudy Smith and others
Defendant: L-3 Communications Corporation and L-3 Communications Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332

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