Other Fraud Cases filed in Texas
Cases 61 - 70 of 120
Callan et al v. Black Strata LLC et al
as 4:2014cv00304
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
DiNapoli v. BP Plc, et al We have downloadable decisions or orders for this case
as 4:2014cv01083
Plaintiff: Thomas DiNapoli
Defendant: BP PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
Deka Investment GmbH et al v. BP p.l.c. et al We have downloadable decisions or orders for this case
as 4:2014cv01073
Plaintiff: Deka Investment GmbH , Deka International S.A. Luxemburg and International Fund Management S.A.
Defendant: BP p.l.c., BP Exploration & Production Inc., Anthony B. Hayward and others
Cause Of Action: 43 U.S.C. § 1333
Pension Reserves Investment Manaement Board of Massachusetts v. BP Plc, et al We have downloadable decisions or orders for this case
as 4:2014cv01084
Plaintiff: Pension Reserves Investment Management Board of Massachusetts
Defendant: BP PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
Callan et al v. Black Strata LLC et al
as 6:2014cv00095
Defendant: Black Strata LLC, Brodie Bosworth, Michael J Bosworth and others
Plaintiff: Patricia H Braswell, Robert S Braswell, IV, Robert Burkett and others
Cause Of Action: 28 U.S.C. § 1446 nr
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
Quilling v. 3D Marketing LLC
as 3:2006cv00293
Interested Party: Dean Allen Steeves
Plaintiff: Michael J Quilling
Defendant: 3D Marketing LLC
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. J&M Pearson Trust et al
as 3:2013cv03702
Plaintiff: Dennis S Faulkner
Defendant: J&M Pearson Trust and Marjorie Pearson
Cause Of Action: 31 U.S.C. § 3731
Faulkner v. Thompson
as 3:2013cv03708
Plaintiff: Dennis S Faulkner
Defendant: Jeffrey J Thompson
Cause Of Action: 31 U.S.C. § 3731

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