Other Fraud Cases filed in Texas
Cases 71 - 80 of 159
Applied Food Sciences, Inc. v. Suntrust Bank et al
as 1:2017cv00198
Plaintiff: Applied Food Sciences, Inc.
Defendant: John Doe and Suntrust Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
University Loft Company v. Avteq, Inc. et al
as 5:2016cv01136
Defendant: Avteq, Inc., John O'Donnell, Kelly O'Donnell and others
Plaintiff: University Loft Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Biliouris et al v. David et al We have downloadable decisions or orders for this case
as 3:2016cv01461
Plaintiff: Anne M Bullock , Brian Bullock , Robert Bullock and others
Defendant: David Caine Patman, David "Pat" Patman and Beverly Ann Patman
Cause Of Action: 28 U.S.C. § 1332
Associated Recovery, LLC v. Butcher, et al. We have downloadable decisions or orders for this case
as 2:2016cv00126
Plaintiff: Associated Recovery, LLC
Defendant: Butcher, Linda Butcher, et al., CBRE Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
SW Loan OO LP v. Lissiak et al
as 3:2015cv03782
Plaintiff: SW Loan OO LP
Defendant: John T Lissiak , Victor Lissiak, III , Sherry Clark and others
Cause Of Action: 28 U.S.C. § 1332
Salas v. State of Texas
as 3:2015cv03356
Plaintiff: John Salas
Defendant: State of Texas
Cause Of Action: 28 U.S.C. § 1331
Adams et al v. Yvonne Richards, LLC et al
as 1:2015cv00844
Plaintiff: Mark Adams and John Constantine
Defendant: Sandra Amerman and Yvonne Richards, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
National Credit Union Administration Board v. Garza et al
as 3:2015cv00243
Defendant: Susan M Garza , Billy Lee Davis, Ashley R Garza and others
Plaintiff: National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1391
Houston v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2015cv00570
Defendant: Bank of America, Barrett, Daffin, Frappier, Turner & Engel LLP, County of Williamson and others
Plaintiff: Sam Houston
Cause Of Action: 28 U.S.C. § 1333 Admiralty

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