Other Fraud Cases filed in Texas
Cases 1 - 10 of 67
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Petersen v. Meta, Inc. et al
as 2:2024cv00038
Plaintiff: Dr. John Emil Petersen
Defendant: Meta, Inc. and Mark Zuckerberg
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Smith et al v. Exodus Movement, Inc. et al
as 1:2024cv00047
Plaintiff: Mark Smith and Roula Mansour
Defendant: Exodus Movement, Inc. and Jon Paul Richardson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gordon v. Kellam We have downloadable decisions or orders for this case
as 3:2023cv02088
Plaintiff: Daryl Jerome Gordon
Defendant: Rachel Joyce Kellam, Attorney General of Texas Child Support Division, Texas Office of the Attorney General Child Support Division and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FILING ERROR
as 1:2022cv01276
Plaintiff: Leonie Hill Capital Private Limited
Defendant: DC Partners Solutions Pty Ltd and Mark Smith
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Lewis v. Alantes Corporate Finance LLC
as 3:2022cv01986
Plaintiff: David Lewis
Defendant: Alantes Corporate Finance, LLC and Alantes Corporate Finance LLC
Not Classified By Court: Mark A. Weisbart
3Rd Party Defendant: Gressel Oil Field Service, LLC, Bear Petroleum, LLC and White Elk Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bennett v. Siffin, et al
as 7:2021cv00214
Plaintiff: Thomas B. Bennett
Defendant: Mark Siffin, Robert Quinn, Paul Cyphers and others
Cause Of Action: 28 U.S.C. § 1332
Armstrong et al v. Kimberly Clark Corporation We have downloadable decisions or orders for this case
as 3:2020cv03150
Defendant: Kimberly-Clark Corporation
Plaintiff: Melissa Armstrong, Roland Nadeau, Sandra Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Travalino We have downloadable decisions or orders for this case
as 4:2020cv00046
Defendant: Michael Marc Travalino and Mark White Eagle
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345

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