Other Fraud Cases filed in Texas
McClintock v. Brewer et al
as 4:2024cv01829
Plaintiff: Roderick Demond McClintock
Defendant: Stephanie Elaine Brewer and U.S. Department of Veteran Affairs
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff: Texas Bank and Trust N A and Texas Bank and Trust
Defendant: Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ratcliff v. Jenkins and Young PC et al
as 5:2022cv00048
Plaintiff: Elijah W. Ratcliff and Elijah W Ratcliff
Defendant: Jenkins and Young PC, James N. Hull, Hull Associates PC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Bey v. State of Texas et al
as 4:2021cv02972
Plaintiff: Antoine Ra'id Bey
Defendant: State of Texas, For Bend County Court at Law No. 1, Rosenberg Police Department and others
Cause Of Action: 88 U.S.C. § 8888
Hornbuckle v. Martin We have downloadable decisions or orders for this case
as 4:2015cv00111
Defendant: Matt Martin and United States Department of Housing and Urban Development
Plaintiff: Lurea Hornbuckle
Cause Of Action: 28 U.S.C. § 1442
Shakir v. United States Department of Education
as 4:2014cv02326
Plaintiff: Stacie Ann Shakir
Defendant: United States Department of Education
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Khan v. Carroll's Discount Office Furniture et al
as 4:2011cv04622
Plaintiff: Muhammad Akram Khan
Defendant: Carroll's Discount Office Furniture , Accounting Department and Bookkeeper
Cause Of Action: 42 U.S.C. § 12101
Davis v. The State of Texas (In and for Its agency, texas Department of Insurance, Division of Workers' Compensation) et al
as 4:2008cv00421
Plaintiff: Barbara J. Davis
Defendant: The State of Texas (In and for Its agency, Texas Department of Insurance, Division of Workers' Compensation), Texas Department of Insurance (Division of Workers' Compensation), Tarrant County (Self-Insured Governmental Entity) and others
Cause Of Action: Federal Question

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