Other Fraud Cases filed in Texas
Cases 1 - 10 of 77
Cellco Partnership d/b/a Verizon Wireless v. TRAXCELL TECHNOLOGIES, LLC et al
as 6:2024cv00163
Plaintiff: Cellco Partnership d/b/a Verizon Wireless
Defendant: TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff: Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant: Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Burns v. Burns We have downloadable decisions or orders for this case
as 6:2024cv00042
Plaintiff: Eric Dewayne Burns
Defendant: Fairy Jean Burns, Joel Baker, Taylor B. Heaton and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Corral et al v. De Leon
as 7:2024cv00012
Plaintiff: Jose Antonio Corral and Jace Investments Corp.
Defendant: Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Humana Inc. v. LPH Healthcare, LLC. d/b/a Laredo Emergency Room
as 5:2023cv00141
Plaintiff: Humana Inc.
Defendant: LPH Healthcare, LLC. d/b/a Laredo Emergency Room
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lametrie v. Bridgestone Retail Operations, LLC
as 2:2023cv00138
Plaintiff: Gabriel Lametrie
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care and Bridgestone Retail Operations, LLC doing business as Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff: Henry Morgan, Susan Smith, Charles Smith and others
Defendant: Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelley v. Corel Inc. d/b/a Corel Software Inc.
as 1:2022cv01098
Plaintiff: Sam Kelley
Defendant: Corel Inc. d/b/a Corel Software Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2022cv02968
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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