Other Fraud Cases filed in Texas
Cases 1 - 10 of 10
Metroplex Transportation LLC v. La Grand Elite Limousine Sales, LLC et al
as 4:2024cv00292
Plaintiff: Metroplex Transportation LLC doing business as DFW Black Car and Limo
Defendant: La Grand Elite Limousine Sales, LLC doing business as Global Motor Coach and Randy Galbreath
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Silberberg v. Black Dutch Management LLC et al
as 3:2021cv00669
Defendant: Black Dutch Management LLC, Martin Fleming and Paul Summerlin
Plaintiff: Marjorie Silberberg
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Wynn v. Black et al
as 4:2020cv00595
Plaintiff: Caitlin Wynn
Defendant: Does 1 to 100, Ashley Diana Black International Holdings, LLC, Ashley Black Lifestyle, LLC and others
Cause Of Action: 15 U.S.C. § 2301
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
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 3:2011cv01175
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Black Gold Organic Fertilizer Inc v. UPS Capital Business Credit
as 5:2007cv00256
Plaintiff: Black Gold Organic Fertilizer Inc
Defendant: UPS Capital Business Credit
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Black/White & Associates Insurance Brokers Inc v. Espinosa
as 3:2007cv00636
Plaintiff: Black/White & Associates Insurance Brokers Inc
Defendant: Charles A Espinosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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