Other Fraud Cases filed in Texas
Cases 41 - 50 of 111
Gregg Orr Motors of Texarkana, Inc. d/b/a Mercedes Benz of Texarkana v. Wooten
as 5:2019cv00080
Plaintiff: Gregg Orr Motors of Texarkana, Inc. d/b/a Mercedes Benz of Texarkana
Defendant: Tim Scott Wooten
Cause Of Action: 28 U.S.C. § 1332
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff: Forest Investment Associates L.P.
Defendant: James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver: Randy Moore
Interpleader: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 1:2019mc00397
Undetermined: Bradley D. Sharp
Plaintiff: Securities and Exchange Commission
Defendant: Direct Lending Investments, LLC
Cause Of Action: 28 U.S.C. § 754
Wells Fargo Bank, N.A. v. NuRay Technology Co., Ltd. et al
as 4:2019cv01086
Defendant: NuRay Technology Co., Ltd., Osinachi Nwachukuwu and OSINACHI NWACHUKWU d/b/a GIDIFITNESS
Interpleader: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
3 Kids, Inc. d/b/a The Klein Group v. American Jewel, LLC et al
as 4:2019cv00386
Defendant: American Jewel, LLC, Sherrie Judah and Saul Judah
Plaintiff: 3 Kids, Inc. d/b/a The Klein Group
Cause Of Action: 28 U.S.C. § 1332
Jones v. CNA Surety et al
as 5:2018cv00287
Defendant: Stacy Galvan, OCW Financial Coporation, Vicki Lynn Tijierina and others
Plaintiff: Rodney C. Jones and Rodney Chadwick Jones
Cause Of Action: 28 U.S.C. § 1331
Paraclete Investments, LLC v. DFWU, LLC et al
as 4:2018cv02022
Plaintiff: Paraclete Investments, LLC
Defendant: DFWU LLC, Windriver Corp of WY, LLC, Charles Hingle and others
Cause Of Action: 28 U.S.C. § 1331
Paraclete Investments, LLC v. Gary A. Barney, Trustee of Riverbend Ranch Trust I et al We have downloadable decisions or orders for this case
as 4:2018cv02024
Plaintiff: Paraclete Investments, LLC
Defendant: Gary A. Barney, Trustee of Riverbend Ranch Trust I, Randy L. Royal, Trustee of the Riverbend Ranch Trust I, Reuben D. Asoicates, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Freeman et al v. CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
as 4:2018cv01265
Plaintiff: Chad Freeman , Nick Salem and Jason Meinen
Defendant: CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_claimant: CalCon Mutual Mortgage, LLC d/b/a OneTrust Home Loans
Counter_defendant: Chad Freeman , Jason Meinen and Nick Salem
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2018cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Consolidated Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332

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