Other Fraud Cases filed in Texas
Cases 1 - 10 of 18
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
Saenz et al v. U. S. Bank, N.A. We have downloadable decisions or orders for this case
as 4:2021cv00661
Plaintiff: Walter C. Saenz and WCS Leasing, LLC doing business as Mars Recovery
Defendant: U. S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Eady et al v. Ford Motor Company
as 3:2020cv02840
Plaintiff: Karina Frias-Esparza, Noel Wood, Fernando Gonzales and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332
Ethos Consulting Services LLC v. Kawecki et al We have downloadable decisions or orders for this case
as 3:2020cv01488
Defendant: Walter Kawecki, Stephen Chaput, Damian Smith and others
Plaintiff: Ethos Consulting Services, LLC
Cause Of Action: 18 U.S.C. § 1030
Garrett et al v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 3:2019cv01491
Defendant: Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff: Jane Runnels, Wanda Garett and Wanda Jean Garrett
Cause Of Action: 28 U.S.C. § 1331
Tucker v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 3:2018cv02725
Defendant: New Home Solution and Investment, Cederic Lydelle Brown, American Dream and Educational Concepts and others
Plaintiff: Eddie L Tucker and Eddie Tucker
Cause Of Action: 42 U.S.C. § 1981
Runnels v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 3:2018cv02727
Defendant: Cedric Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff: Jane Ann Runnels, Jane Reed Runnels and Jane Runnels
Cause Of Action: 42 U.S.C. § 1981
Allen et al v. Volkswagen Group of America, Inc.
as 1:2017cv00766
Plaintiff: Lucas Allen, Raymond Atkinson, Roger Gilbert and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Flooring Services LLC et al v. Wood Monsters Inc et al
as 3:2015cv03483
Plaintiff: Flooring Services LLC and Flooring Services of Texas LLC
Defendant: Wood Monsters Inc , Stonewood Floors Inc and Walter Coop
Counter_claimant: Wood Monsters Inc and Stonewood Floors Inc
Counter_defendant: Flooring Services LLC and Flooring Services of Texas LLC
Cause Of Action: 28 U.S.C. § 1332

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