Other Fraud Cases filed in Texas
Magnus Aircraft Inc. v. Estenson et al
as 1:2018cv00253
Defendant: Richard A. Estenson, Falcon Aero, Inc. and Rhett Hawk, LLC
Plaintiff: Magnus Aircraft Inc., VA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Hartman et al v. Davis et al
as 4:2007cv00461
Plaintiff: Glenn Hartman and Falcon Capital LLC
Defendant: Charles C Davis, FABDA Inc and Ventana Minerals LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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