Other Fraud Cases filed in Texas
Cases 41 - 50 of 58
Callan et al v. Black Strata LLC et al
as 3:2014cv01246
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
Koch Pipeline Company, L.P. v. Orta III et al
as 4:2014cv00133
Plaintiff: Koch Pipeline Company, L.P.
Defendant: Eulalio Orta III , Adan Caro , Sandra Caro and others
Counter_claimant: Joanna Jackson , Principle Pipeline Integrity & Construction Services, Inc. , Joshua Price and others
Counter_defendant: Koch Pipeline Company, L.P.
Cause Of Action: 28 U.S.C. § 1332
Hometown 2006-1 1925 Valley View LLC v. Prime Income Asset Management LLC et al We have downloadable decisions or orders for this case
as 3:2013cv04440
Plaintiff: Hometown 2006-1 1925 Valley View LLC
Defendant: Prime Income Asset Management LLC , Prime Income Asset Management Inc , Income Opportunity Realty Investors Inc and others
Cause Of Action: 28 U.S.C. § 1332
Faulkner v. Briner et al
as 3:2013cv03722
Plaintiff: Dennis S Faulkner
Defendant: Daniel Briner and The Briner Property Group
Cause Of Action: 31 U.S.C. § 3731
Faulkner v. Daniel/Marina Miller Living Trust et al
as 3:2013cv03717
Plaintiff: Dennis S Faulkner
Defendant: Daniel/Marina Miller Living Trust, Daniel Miller, Marina Miller and others
Cause Of Action: 31 U.S.C. § 3731
Hometown 2006-1 1925 Valley View LLC v. Prime Income Asset Management LLC et al
as 3:2013cv00747
Plaintiff: Hometown 2006-1 1925 Valley View LLC
Defendant: Prime Income Asset Management LLC, Prime Income Asset Management Inc, Income Opportunity Realty Investors Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Verhaeghe et al
as 1:2013cv00050
Plaintiff: Bonnie Colleen Johnson
Defendant: Sarah Anna William Verhaeghe, William Verhaeghe and William Daniel Denis Verhaeghe
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wesolek v. Layton We have downloadable decisions or orders for this case
as 4:2012cv03210
Plaintiff: John S. Wesolek
Defendant: Daniel Layton
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv04344
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wesolek et al v. Layton et al We have downloadable decisions or orders for this case
as 4:2012cv00063
Plaintiff: John S Wesolek , Deborah J Wesolek , Joel T Johnson and others
Defendant: Daniel Layton , J Clark Legler , Platinum Energy Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1331

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