Other Fraud Cases filed in Texas
Cases 1 - 10 of 15
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
Philadelphia Indemnity Insurance Company v. L.C. Jordan & Son et al
as 9:2022cv00160
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: L.C. Jordan & Son and Texas State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Primary Residential Mortgage Inc. et al. v. Elizabeth Thomas et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2019cv00559
Appellee: MICHAEL PIZZITOLA, Primary Residential Mortgage Inc., MICHAEL MATERNA and others
Plaintiff: Meritage Homes Of Texas LLC. and Maria Perez
Defendant: Robert L Thomas and James Allen
Appellant: ELIZABETH THOMAS
3Rd Party Plaintiff: McCarthy&HolthusLLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
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
Lindberg et al v Adtalem Global Education, Inc et al
as 5:2018cv00649
Plaintiff: Troy Lindberg, Dwayne Bolden, Claudia Acosta and others
Defendant: DeVry University, Inc. and Adtalem Global Education, Inc.
Cause Of Action: 28 U.S.C. § 1367
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff: Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant: Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Associated Recovery LLC v. Butcher et al
as 3:2017cv00651
Plaintiff: Associated Recovery LLC
Defendant: Butcher, PriveCo Inc, Tumult Inc and others
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
Jordan v. Mercedes-Benz USA, LLC
as 2:2016cv00058
Plaintiff: Shelby A. Jordan
Defendant: Mercedes-Benz USA, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Jordan
as 4:2015cv01664
Plaintiff: United States of America
Defendant: Tyrone Eugene Jordan
Cause Of Action: 28 U.S.C. § 2201

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