Other Fraud Cases filed in Texas
Cases 1 - 10 of 18
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff: OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant: BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
Stalnaker et al v. Ford Motor Company
as 3:2020cv02845
Plaintiff: James Stalnaker, Donald Triplett, Jerry Marquez and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hopper et al v. Ford Motor Company
as 3:2020cv02838
Plaintiff: Linda Driscoll, Mark Hudson, Ronald Weckwerth and others
Defendant: Ford Motor Company
Consolidated Plaintiff: Fernando Gonzalez, Michael Hunter, Jerry D White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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)
Mater Dei-Sugarland, LLC et al v. Copeland et al
as 4:2018cv03044
Defendant: Kelly Copeland, Fatima Partners International, Inc., Fatima Life Care Plan, Inc, and others
Plaintiff: Kenneth Zammit, Mater Dei-Sugarland, LLC and Ralph Schmidt
Cause Of Action: 28 U.S.C. § 1332
University Loft Company v. Avteq, Inc. et al
as 5:2016cv01136
Defendant: Avteq, Inc., John O'Donnell, Kelly O'Donnell and others
Plaintiff: University Loft Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Campbell v. Kelly We have downloadable decisions or orders for this case
as 5:2013cv00222
Plaintiff: Genny G. Campbell
Defendant: Christopher F. Kelly, Liberty Capital Management and Royal Alliance Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Duncan Interiors Inc v. Design 11 Studio LLC et al We have downloadable decisions or orders for this case
as 3:2012cv04804
Plaintiff: Duncan Interiors Inc
Defendant: Design 11 Studio LLC , Kellie Sirna and Stacy Elliston
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kelly v. Thompson We have downloadable decisions or orders for this case
as 7:2010cv00031
Plaintiff: Thomas E. Kelly
Defendant: Mary Thompson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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