Other Fraud Cases
Harman v. Wichland et al
as 1:2022cv00396
Plaintiff: Walker G Harman, Sr. and Walker G. Harman, Sr.
Defendant: Robert Wichland and Richard Pendergast
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UCP International Company Limited et al v. Balsam Brands Inc. et al We have downloadable decisions or orders for this case
as 3:2018cv07579
Defendant: Balsam Brands Inc. and Thomas MacMartin Harman II
Plaintiff: Global United Enterprises Limited and UCP International Company Limited
Cause Of Action: 28 U.S.C. § 1332
Harman v. Tobash et al We have downloadable decisions or orders for this case
as 3:2017cv00135
Plaintiff: James D. Harman
Defendant: Katrina J. Tobash and BB&T Bank
Cause Of Action: 28 U.S.C. § 1331
Joshua Harman v. Trinity Industries, Inc., et al We have downloadable decisions or orders for this case
as 15-41172
Plaintiff - Appellee: JOSHUA HARMAN
Defendant - Appellant: TRINITY INDUSTRIES, INCORPORATED and TRINITY HIGHWAY PRODUCTS, L.L.C.
Joshua Harman v. Trinity Industries, Inc., et al
as 15-40337
Plaintiff - Appellee: JOSHUA HARMAN
Defendant - Appellant: TRINITY INDUSTRIES, INCORPORATED and TRINITY HIGHWAY PRODUCTS, L.L.C.
Appellant: TEXAS A & M UNIVERSITY SYSTEM and TEXAS A & M TRANSPORTATION INSTITUTE

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?