Other Fraud Cases filed in Texas
Cases 41 - 50 of 234
Cruden Bay Holdings LLC v. Jezierski et al We have downloadable decisions or orders for this case
as 3:2021cv01170
Plaintiff: CRUDEN BAY HOLDINGS, LLC and Cruden Bay Holdings LLC
Defendant: JPMORGAN CHASE BANK, N.A., CAMERON R JEZIERSKI and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1446
Saenz et al v. U. S. Bank, N.A. We have downloadable decisions or orders for this case
as 4:2021cv00661
Plaintiff: Walter C. Saenz and WCS Leasing, LLC doing business as Mars Recovery
Defendant: U. S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Crown Motor Co. et al v. Ally Financial, Inc. et al
as 6:2020cv00495
Defendant: Ally Financial Inc and Ally Bank
Plaintiff: Crown Motor Co and Royal Imports, Inc.
Cause Of Action: 28 U.S.C. § 1332
Governor v. Gonzales
as 4:2020cv03051
Defendant: Esta Gonzales, Ester Gonzales, Deutsche Bank as Trustee for Ameriquest Mortgage Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2005-R1, as assignee for Ameriquest Mortgage Company and others
Plaintiff: Herman Governor
Cause Of Action: 15 U.S.C. § 1692
Chang, et al v. Agricultural Bank of China Ltd.
as 6:2020cv00744
Plaintiff: Baochong B Chang and Hailloo Precise Manufactory, Inc.
Defendant: Agricultural Bank of China Ltd
Cause Of Action: 28 U.S.C. § 1332
Vitus Energy LLC v. USAA Federal Savings Bank
as 5:2020cv00930
Defendant: USAA Federal Savings Bank
Plaintiff: Vitus Energy LLC
Cause Of Action: 28 U.S.C. § 1332
Crown Motor Co. et al v. Ally Financial, Inc. et al
as 4:2020cv00806
Defendant: Ally Bank and Ally Financial, Inc.
Plaintiff: Royal Imports, Inc. and Crown Motor Co.
Cause Of Action: 28 U.S.C. § 1332
Daniel T.A. Cotts, PLLC v. American Bank, N.A.
as 2:2020cv00185
Plaintiff: Daniel T.A. Cotts PLLC
Defendant: American Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
DNM Contracting, Inc. v. Wells Fargo Bank, N.A.
as 4:2020cv01790
Defendant: Wells Fargo Bank, N.A.
Plaintiff: DNM Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff: Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant: Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632

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