Other Fraud Cases filed in Texas
Cases 41 - 50 of 67
Adams et al v. Yvonne Richards, LLC et al
as 1:2015cv00844
Plaintiff: Mark Adams and John Constantine
Defendant: Sandra Amerman and Yvonne Richards, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Echegile et al v. Schultz et al
as 7:2015cv00380
Plaintiff: Godson Echegile and Ejikeme Ubanagum Mgbemena
Defendant: Mark F Schultz, Landmark Consolidated, Inc., Instalodge, LLC and others
Cause Of Action: 12 U.S.C. § 22
Houston v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2015cv00570
Defendant: Bank of America, Barrett, Daffin, Frappier, Turner & Engel LLP, County of Williamson and others
Plaintiff: Sam Houston
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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
Bilder v. Whole Foods Market Group, Inc. et al
as 1:2014cv01132
Plaintiff: MARK BILDER
Defendant: WFM Private Label, L.P. and Whole Foods Market Group, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Harries v. Stark et al We have downloadable decisions or orders for this case
as 3:2014cv02684
Plaintiff: Mark Harries
Defendant: Andrew Stark and Nathaniel Fowler
Cause Of Action: 28 U.S.C. § 1332
Campbell v. Williams et al We have downloadable decisions or orders for this case
as 1:2014cv00097
Plaintiff: Kevin Campbell
Defendant: James W Williams , Faye Williams , Mark T. Williams and others
Cause Of Action: 28 U.S.C. § 1332
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
Hanna et al v. Blanchette et al We have downloadable decisions or orders for this case
as 4:2013cv03119
Plaintiff: Heidi Hanna and Charles C. Hill
Defendant: Peter Kim Blanchette , Mary Ellen Blanchette , Adam Blanchette and others
Cause Of Action: 28 U.S.C. § 1332
Faulkner v. Mark and Lisa Miller 2006 Trust et al
as 3:2013cv03704
Plaintiff: Dennis S Faulkner
Defendant: Mark and Lisa Miller 2006 Trust, Mark Miller and Lisa Miller
Cause Of Action: 31 U.S.C. § 3731

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