Other Fraud Cases
Cases 1 - 10 of 132
HUGHES v. CANTER
as 1:2024cv01417
Plaintiff: JEFFERY W. HUGHES
Defendant: EUNICE MCKIBBEN CANTER
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Barboza v. Hughes Jiron
as 1:2024cv05995
Plaintiff: Hans Tupper Barboza
Defendant: Doreen Ann Hughes Jiron
Cause Of Action: 28 U.S.C. § 1332 co Diversity-Conversion
RASHADA v. HATHCOCK et al
as 3:2024cv00219
Defendant: MARCUS CASTRO-WALKER, VELOCITY AUTOMOTIVE SOLUTIONS LLC, WILLIAM NAPIER and others
Plaintiff: JADEN RASHADA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Texas Regenerative and Integrative Centers of Health PLLC v. Wound Care Specialists LLC
as 4:2024cv01570
Plaintiff: Texas Regenerative and Integrative Centers of Health PLLC
Defendant: Wound Care Specialists LLC doing business as ReSkin Medical Wound Care and Breck Hughes
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tony Bobulinski v. Hugh Dickson et al
as 2:2024cv02600
Plaintiff: Tony Bobulinski
Defendant: Hugh Dickson, Hickory Grove, LLC, Jake Fisch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dana Hughes v. Mandry Technology Solutions, LLC We have downloadable decisions or orders for this case
as 2:2023cv09502
Plaintiff: Dana Hughes
Defendant: Mandry Technology Solutions, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Dana Hughes v. PetLab Co. et al We have downloadable decisions or orders for this case
as 2:2023cv05257
Plaintiff: Dana Hughes
Defendant: PetLab Co. and Does 1 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jane Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 6:2023cv00788
Plaintiff: Jane Does 1, and 2 by and through their mother, Mary Doe, and Jane Doe 3, by and through her father, Joseph Doe, Jane Doe 1, Jane Doe 2 and others
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GSR Markets Limited v. Valkyrie Group LLC, et al
as 23-11222
Plaintiff / Appellant: GSR MARKETS LIMITED
Defendant / Appellee: BRANDON AUSTIN, WELLS FARGO BANK, NA, VALKYRIE GROUP LLC and others
Not Classified By Court: SERVICE

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