Other Fraud Cases filed in Texas
Cases 71 - 80 of 234
Ecklund v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2018cv00452
Defendant: Wells Fargo Bank, N.A.
Undetermined: Jennifer Ecklund
Cause Of Action: 28 U.S.C. § 1332
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
Oldham v. United States Small Business Association
as 1:2018cv00073
Defendant: United States Small Business Association and First National Bank of Baird
Plaintiff: Jeanette H. Oldham
Cause Of Action: 15 U.S.C. § 631
Denson et al v. JPMorgan Chase Bank, N.A. et al
as 4:2018cv00396
Plaintiff: Sandra Dewalt Denson and Robert Denson
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Chase & Co. , Rasheal Farris and others
Cause Of Action: 42 U.S.C. § 1983
Stabilis Fund II LLC v. Compass Bank We have downloadable decisions or orders for this case
as 3:2018cv00283
Plaintiff: Stabilis Fund II LLC
Defendant: Compass Bank
Counter_claimant: Compass Bank
Counter_defendant: Stabilis Fund II LLC
Cause Of Action: 28 U.S.C. § 1332
Brooks v Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2017cv03443
Plaintiff: Timothy Brooks
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2017cv00365
Plaintiff: Lockwood International, Inc.
Defendant: Wells Fargo Bank, National Association , Wells Fargo Securities, LLC and Trustmark National Bank
Counter_claimant: Trustmark National Bank and Wells Fargo Bank, National Association
Counter_defendant: Lockwood International, Inc.
Third_party_defendant: Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Michelson et al v. Batson et al
as 3:2017cv03244
Plaintiff: Shane Michelson and Brent Michelson
Defendant: Debra T Batson , JPMorgan Chase & Co , JPMorgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1332
Caploc v. American Southwest Mortgage Corp et al
as 3:2017cv02904
Plaintiff: Caploc LLC
Defendant: American Southwest Mortgage Funding Corp , Citizens State Bank , American Southwest Mortgage Corp and others
Cause Of Action: 28 U.S.C. § 1332
El Paso Title Co., Inc. v. J.P. Morgan Chase Bank, N.A. et al
as 3:2017cv00303
Defendant: Bank Of America, N.A. and J.P. Morgan Chase Bank, N.A.
Plaintiff: El Paso Title Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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