Other Fraud Cases filed in Texas
Cases 1 - 10 of 15
Bey v. Burgess et al We have downloadable decisions or orders for this case
as 4:2022cv03862
Defendant: Franklin Gordon Bynum, Marilyn Burgess, Paco and others
Plaintiff: Darryl Bey
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Estate of Donald Franklin Oderkirk, Jr et al v. Oderkirk Lewis et al We have downloadable decisions or orders for this case
as 4:2021cv00301
Defendant: Denise Louise Oderkirk Ryan and Michael Thomas Oderkirk Lewis
Plaintiff: Estate of Donald Franklin Oderkirk, Jr and Jacqueline Oderkirk
Cause Of Action: 28 U.S.C. § 1332
Miller v. U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac et al
as 4:2019cv02813
Defendant: U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to LaSalle Bank, N.A. as Trustee, for Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Bac, Merrill Lynch Mortgage Investors, Inc. and First Franklin Financial Corp.
Plaintiff: Barbara Miller
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Hyde & Hyde, Inc. et al v. Mount Franklin Foods, LLC et al
as 3:2012cv00253
Defendant: Elamex USA, Corp., Mount Franklin Foods, LLC and Sunrise Candy, LLC
Plaintiff: Timothy Hyde and Hyde & Hyde, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Anaeme v. United States of America et al
as 3:2012cv00031
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America, Josue Noyles, Tom Maxwell and others
Cause Of Action: 28 U.S.C. § 1331
Hyde & Hyde, Inc. et al v. Mount Franklin Foods, LLC et al
as 3:2011cv00008
Notice Only Party: Capital Corporate Services, Inc., Capitol Services, Inc. and Hector Delgado
Defendant: Elamex USA, Corp, Mount Franklin Foods, LLC and Sunrise Candy, LLC
Plaintiff: Timothy Hyde and Hyde & Hyde, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Sequoia Frankford Springs 1, LP et al v. Behunin et al We have downloadable decisions or orders for this case
as 4:2010cv00375
Plaintiff: Sequoia Frankford Springs 1, LP , Sequoia Frankford Springs 3, LP , Sequoia Frankford Springs 7, LP and others
Defendant: Donald G. Behunin, Barbara J. Behunin, Murray Ross and others
Cause Of Action: 28 U.S.C. § 1332
Ballard v. McKee et al
as 2:2009cv00202
Plaintiff: Linda Eckert Ballard
Defendant: Robert Franklin McKee, Mary Francis McKee, Robert Shane McKee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ballard v. McKee et al
as 2:2008cv00113
Plaintiff: Linda Eckert Ballard
Defendant: Robert Franklin McKee, Mary Francis McKee, Robert Shane McKee and others
Cause Of Action: Diversity

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