Other Fraud Cases filed in Texas
Cases 1 - 10 of 33
King v. Guild Mortgage Co. LLC
as 4:2024cv00109
Plaintiff: Ky-Anna J King
Defendant: Guild Mortgage Co. LLC and Mortgage Electronic Registration System, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Maiden Biosciences Inc v. Document Security Systems Inc et al We have downloadable decisions or orders for this case
as 3:2021cv00327
Defendant: HWH World Inc, Frank D Heuszel, RBC Life Sciences Inc and others
Plaintiff: Maiden Biosciences Inc
Cause Of Action: 18 U.S.C. § 1964
Cisco Systems Inc et al v. Mushkin Inc et al We have downloadable decisions or orders for this case
as 3:2020cv02588
Plaintiff: Cisco Systems Inc and Cisco Technology Inc
Defendant: Jeffrey Ramey, Mushkin Inc doing business as Enhanced Network Systems, Mushkin Inc a Colorado corporation doing business as Enhanced Network Systems and others
Counter Defendant: Mushkin Inc
Cause Of Action: 28 U.S.C. § 1332
Symonette v. Lancaster Mortgage Bankers LLC et al
as 4:2019cv01022
Defendant: Electronic Registration Systems, Inc., US Treasury, Mortgage Pass-Through Certificates and others
Plaintiff: Maurice Symonette
Cause Of Action: 28 U.S.C. § 1332
Kick Systems, Inc. v. Riccardo Valentini, et al
as 4:2018cv03865
Defendant: United Fuel Supply Caribbean, LLC and Riccardo Valentini
Plaintiff: Kick Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Victorinox AG et al v. The B&F System Inc et al
as 3:2017cv03377
Plaintiff: Victorinox AG , Victorinox Swiss Army Inc and Wenger NA Inc
Defendant: The B&F System Inc, B&F Group Holding Inc, B&F Designs LLC and others
Cause Of Action: 28 U.S.C. § 1332
Highmark, Inc. v. Allcare Health Management Systems, Inc et al
as 4:2017cv00030
Plaintiff: Highmark, Inc.
Defendant: Allcare Health Management Systems, Inc, W. Halden Conner, Thomas G. Plaskett and others
Cause Of Action: 28 U.S.C. § 1332
Schwartz v. Avis Budget Group, Inc. et al
as 2:2016mc00519
Plaintiff: Edward Schwartz
Defendant: Avis Budget Group, Inc. , Budget Rent A Car System, Inc. and Avis Rent A Car System, LLC
Objector: Mark Ray
Cause Of Action: 28 U.S.C. § 1332
AutoMedx Inc. v. ZOLL Medical Corp. et al
as 4:2015cv00628
Plaintiff: AutoMedx Inc.
Defendant: ZOLL Medical Corp. and Advanced Circulatory Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mauze v. BioPsych Health Systems, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv01806
Plaintiff: Madison Mauze
Defendant: BioPsych Health Systems, Inc. , BioPsych Health Systems, LLC and Matthew Twombly
Cause Of Action: 28 U.S.C. § 1441

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