Other Fraud Cases
Cases 61 - 70 of 79
Anaeme v. United States of America et al
as 3:2012cv00031
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America, Josue Noyles, Tom Maxwell and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 1:2012cv00552
Defendant: AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 3:2011cv03505
Defendant: AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
William Walt Pettit, Receiver, v. Allen et al We have downloadable decisions or orders for this case
as 5:2011cv00158
Defendant: Stephen Allen, Jane Allen, Paul Barringer and others
Plaintiff: William Walt Pettit
Cause Of Action: 28 U.S.C. § 1346
USA VS. BNP PARIBAS ET AL We have downloadable decisions or orders for this case
as 4:2011cv03718
Petitioner: Neil E. Cruz and Peter Joseph Bray
Defendant: Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent: Charley Davidson
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3729
Barbara Houston v. John Houston, III, et al
as 10-4417
Plaintiff - Appellant: BARBARA HOUSTON
Defendant - Appellee: JOHN R. HOUSTON, III, WEST AND FEINBERG P.C. and WHITNEY HOUSTON
SL FUS of Houston, L.L.C. et al v. Chan et al We have downloadable decisions or orders for this case
as 4:2010cv02066
Plaintiff: SL FUS of Houston, L.L.C , EHP, L.L.C. , Houston Exablate Physician Partners, L.L.C. and others
Defendant: Arthur Chan , Nadir Alikacem , Elbit Systems U.S. Corp. and others
Cause Of Action: 28 U.S.C. § 1441
Houston Holdings, LLC v. Ameritrust Home Title Solutions, LTD et al
as 1:2010cv00804
Defendant: Ameritrust Home Title Solutions, LTD, Cleveland Home Title Agency LTD and William T Schill
Plaintiff: Houston Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Jackson et al v. Cox et al
as 3:2010cv00328
Plaintiff: Harold Jackson, Paul Blaine, Carolyn Bass Smith and others
Defendant: James Keith Cox, Tiger Arlen Blackwell, Henry J Mills and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rotstain et al v. Trustmark National Bank et al We have downloadable decisions or orders for this case
as 3:2009cv02384
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Defendant: Trustmark National Bank, The Toronoto-Dominion Bank, Bank of Houston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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