Other Fraud Cases
Cases 1 - 10 of 192
Jamerson-Hollinshed v. Deutsche Bank National Trust et al
as 4:2024cv00658
Plaintiff: Jacqueline-A Jamerson-Hollinshed
Defendant: Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Angelo, et al v. State Farm Mutl Automobile Ins Co, et al
as 24-1379
Plaintiff: UNITED STATES OF AMERICA, ex rel., STATE OF MICHIGAN, ex rel., STATE OF CALIFORNIA, ex rel. and others
Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, AUTO CLUB ENTERPRISES INSURANCE GROUP, AUTO CLUB COUNTY MUTUAL INSURANCE COMPANY and others
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
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Williams v. Ritenour
as 24-50298
Plaintiff: John Bernard Williams, III
Defendant: John Joseph Ritenour, Jr. and Ken Paxton, Attorney General, State of Texas, Consumer Protection Division, Law Enforcement Division, and Civil Rights Division, Hate Crimes
Seater v. Rosa
as 4:2024cv00077
Plaintiff: Karlie N. Seater
Defendant: Rodolfo G. Rosa
Petitioner: Office of the Attorney General of Texas
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
RTAE Holdings LLC et al v. Vervint, LLC
as 1:2024cv00030
Defendant: VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and others
Plaintiff: RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US Capital Global Partners LLC v. Gonzalez et al We have downloadable decisions or orders for this case
as 3:2023cv06603
Plaintiff: US Capital Global Partners LLC
Defendant: Jose Alberto Gonzalez, Vantage Bank Texas and West Retail Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Wright v. Skyline Security Management Inc et al We have downloadable decisions or orders for this case
as 2:2023cv01840
Defendant: Skyline Security Management, Inc. a California for-profit corporation licensed to do business in Washington State also known as Skyline Security doing business as Brinks Home Security, Skyline Security, Monitronics International LLC a Texas limited liability company licensed to do business in Washington State doing business as Brinks Home and others
Plaintiff: Chris W. Wright and Chris W Wright
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Trotter v. Texas Office of the Attorney General et al
as 3:2023cv02484
Plaintiff: Joseph Stanley Trotter
Defendant: Texas Office of the Attorney General and Grexco Technology Group
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff: Texas Bank and Trust N A and Texas Bank and Trust
Defendant: Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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