Other Fraud Cases filed in Texas
Cases 1 - 10 of 32
Barchas v. Diebold Nixdorf Inc.
as 4:2023cv04558
Plaintiff: Richard K Barchas
Defendant: Diebold Nixdorf Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Barrus v. Meta Platforms, Inc., et al
as 5:2023cv00776
Plaintiff: Stacey Marc Barrus
Defendant: Meta Platforms, Inc. a/k/a Facebook, Inc., Instagram, LLC, John Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Fifth Third Bank, National Association v. Alsaab et al
as 4:2022cv03731
Plaintiff: Fifth Third Bank, National Association
Defendant: Saad Alsaab and Amit K Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
as 3:2022cv01221
Plaintiff: MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and others
Defendant: MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Brice v. Clio Master, LLC et al
as 3:2022cv00348
Plaintiff: Sarah Brice
Defendant: Clio Master, LLC a/k/a MPMG Clio, LLC, Greg MacDonald, Clio Master LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central Inc v. All American Cabinet Co LLC et al
as 3:2021cv02426
Plaintiff: IOU Central Inc
Defendant: All American Cabinet Co LLC doing business as All American Cabinet Co doing business as James Butch Wilson, Susan K Wilson, Robert J Wilson and others
Cause Of Action: 28 U.S.C. § 1332
Stumphauzer v. Kingdom Logistics, LLC et al
as 4:2021cv01004
Plaintiff: Ryan K. Stumphauzer
Defendant: Kingdom Logistics, LLC, DEF Capital LLC and Lisa McElhone
Cause Of Action: 28 U.S.C. § 1332
Carter v. Vujasinovic et al We have downloadable decisions or orders for this case
as 3:2020cv01199
Defendant: Randall O Sorrels, David C Kent, Texas Bar Association and others
Plaintiff: Samantha Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Wright v. City of Dallas et al
as 3:2019cv02855
Defendant: Dallas Police, City of Dallas and Fusion Center
Plaintiff: Makala K Wright and Makala Kierra Wright
Cause Of Action: 28 U.S.C. § 1331
Hall et al v. Affordable Care, LLC f/k/a Affordable Care, Inc.
as 4:2019cv00334
Defendant: Affordable Care, LLC f/k/a Affordable Care, Inc.
Plaintiff: DDS, PA Eric J. Hall, Jr. and DDS Eric J. Hall, Jr.
Cause Of Action: 28 U.S.C. § 1332

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