Other Fraud Cases filed in Texas
Cases 1 - 10 of 13
Howard v. Amerifirst Financial, Inc. et al
as 1:2021cv00781
Plaintiff: George Howard
Defendant: Amerifirst Financial, Inc. and Helen Robinson
Cause Of Action: 28 U.S.C. § 1441
Appel et al v. Concierge Auctions, LLC et al
as 1:2021cv00522
Defendant: Katie McMains, Serena Irwin, Olivia Asavei and others
Petitioner: Chad Roffers and Concierge Auctions, LLC
Respondent: Howard Appel
Intervenor Plaintiff: Deborah L. Trette, Whispering Tides LTD and Robert D. Trette
Plaintiff: David Cohen
Maiden Biosciences Inc v. Document Security Systems Inc et al We have downloadable decisions or orders for this case
as 3:2021cv00327
Defendant: HWH World Inc, Frank D Heuszel, RBC Life Sciences Inc and others
Plaintiff: Maiden Biosciences Inc
Cause Of Action: 18 U.S.C. § 1964
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
JPMorgan Chase Bank, N.A. v. Jackson et al
as 4:2017cv02590
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Howard Jackson, Estate of Katherine Wingo, Theodore Maurice Wingo and others
Cause Of Action: 28 U.S.C. § 1332
Teitel v. Capell & Howard PC et al
as 4:2016cv02381
Plaintiff: Edward Teitel
Defendant: Capell & Howard PC, C Clay Torbert, Cynthia Holland-Torbert and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Tisino, et al. v. NetREIT Inc
as 4:2011cv04603
Plaintiff: Adrian Tisino, et al. , Javier Adame , Olga Adame and others
Defendant: NetReit, Inc
Cause Of Action: 28 U.S.C. § 1332

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