Other Fraud Cases filed in Texas
Cases 1 - 10 of 10
Thomas v. Carter
as 3:2022cv00423
Plaintiff: Cort Thomas
Defendant: Debbie Carter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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)
Iroh v. Bank of America, N A et al We have downloadable decisions or orders for this case
as 4:2015cv01601
Plaintiff: Ifeanyichukwu Iroh
Defendant: Bank of America, N A, Caliber Home Loan, Inc, DHI Mortgage Company, Ltd and others
Cause Of Action: 28 U.S.C. § 1331
Prochaska v. Feldman et al
as 4:2013cv02210
Plaintiff: Don Prochaska
Defendant: Jonathan Feldman , Montcalm Co., LLC , Patriot Exploration Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hamrick et al v. Feldman et al
as 4:2012cv02139
Plaintiff: Molly Hamrick, Beverly Housemyers and R&M Hamrick Family Trust
Defendant: Jonathan Feldman, Montcalm, LLC, Patriot Exploration Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States Of America
as 5:2012cv00486
Defendant: Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346
Wilhite et al v. L-3 Communications Corporation et al
as 4:2011cv00289
Plaintiff: Daniel Wilhite , James Acuna , Christian Admire and others
Defendant: L-3 Communications Corporation and L-3 Communications Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Carter v. Chrysler LLC et al
as 1:2008cv00898
Plaintiff: Robert Carter and Robert Carter
Defendant: Chrysler LLC and Maxwell Dodge
Cause Of Action: Diversity
Susan Ruscher et al, vs. Omnicare Inc et al We have downloadable decisions or orders for this case
as 4:2008cv03396
Defendant: Evergreen Pharmaceutical of California, Inc., Omnicare Distribution Center LLC, Omnicare Pharmacy of the Midwest, LLC and others
Plaintiff: Susan Ruscher, State of California, State of Delaware and others
Interested Party: Hospice of Cincinnati
Counter Claimant: Badger Acquisition of Ohio, LLC, Badger Acquisition of Tampa, LLC, CHP Acquisition Corp. and others
Cause Of Action: 31 U.S.C. § 3729

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