Other Fraud Cases filed in Texas
Steele et al v. Forest River, Inc.
as 5:2023cv00678
Plaintiff: William C. Steele and Julie C. Steele
Defendant: Forest River, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Escambia Asset Co., LLC, et al. v. Callaway, et al.
as 4:2023cv01234
Plaintiff: ESCAMBIA ASSET CO., LLC and ESCAMBIA OPERATING CO., LLC
Defendant: CHARLES CALLAWAY, d.b.a. Damsco, WASHOE COMPANY, GRAND RIVER RESOURCES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Galderma Laboratories, L.P. v. River RX Inc. et al
as 4:2020cv00218
Defendant: Narender Dhallan and River RX Inc.
Plaintiff: Galderma Laboratories, L.P.
Cause Of Action: 28 U.S.C. § 1332
Haney et al v. Abdallah et al
as 5:2011cv00176
Defendant: Rashid Abdallah, Mark Davis, Joseph Kreamer and others
Plaintiff: J. O. Haney, Jr. and Patricia Ann Haney
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
River Capital Advisors of North Carolina, Inc v. FCS Advisors, Inc. et al We have downloadable decisions or orders for this case
as 4:2010cv00471
Plaintiff: River Capital Advisors of North Carolina, Inc
Defendant: FCS Advisors, Inc. and Brevet Capital Special Opportunties Master Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332

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