Other Fraud Cases filed in Texas
Cases 1 - 10 of 16
Lybarger et al v. ECI Software Solutions Inc et al We have downloadable decisions or orders for this case
as 3:2023cv00905
Plaintiff: Dorothy Lybarger and Dots Office Products Inc
Defendant: ECI Software Solutions Inc and Sheila Bayless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guardian Building Products Inc v. Craig Lamont Erwin
as 3:2017cv01789
Plaintiff: Guardian Building Products Inc
Defendant: Craig Lamont Erwin and TBS Factoring Service LLC
Cause Of Action: 28 U.S.C. § 1332
Buzbee v. Dickie et al
as 4:2014cv03431
Plaintiff: Anthony G Buzbee
Defendant: Gayle Dickie , Jason Van Eman , James Allen Bradley and others
Cause Of Action: 28 U.S.C. § 1442
Laing v. BP, P.L.C. et al
as 4:2014cv02386
Plaintiff: John Laing
Defendant: BP p.l.c. , BP Exploration & Production Inc , BP Products North America Inc and others
Mediator: Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
Deka Investment GmbH et al v. BP p.l.c. et al We have downloadable decisions or orders for this case
as 4:2014cv01073
Plaintiff: Deka Investment GmbH , Deka International S.A. Luxemburg and International Fund Management S.A.
Defendant: BP p.l.c., BP Exploration & Production Inc., Anthony B. Hayward and others
Cause Of Action: 43 U.S.C. § 1333
Pension Reserves Investment Manaement Board of Massachusetts v. BP Plc, et al We have downloadable decisions or orders for this case
as 4:2014cv01084
Plaintiff: Pension Reserves Investment Management Board of Massachusetts
Defendant: BP PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
DiNapoli v. BP Plc, et al We have downloadable decisions or orders for this case
as 4:2014cv01083
Plaintiff: Thomas DiNapoli
Defendant: BP PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 43 U.S.C. § 1333
Illinois State Board of Investment v. BP, PLC et al We have downloadable decisions or orders for this case
as 4:2014cv01075
Plaintiff: Illinois State Board of Investment
Defendant: BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Nova Scotia Health Employees' Pension Plan v. BP, PLC et al We have downloadable decisions or orders for this case
as 4:2013cv03397
Plaintiff: Nova Scotia Health Employees' Pension Plan
Defendant: BP, PLC , BP America Inc , BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Verizon Investment Management Corp. v. BP, PLC et al
as 4:2013cv01044
Plaintiff: Verizon Investment Management Corp.
Defendant: BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: Civil Miscellaneous Case

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