Other Fraud Cases filed in Texas
Cases 1 - 10 of 15
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Hall v. The City Of Houston et al We have downloadable decisions or orders for this case
as 4:2020cv03740
Defendant: C.O. Bradford, May Walker, II John Doe and others
Plaintiff: John E. Hall
Cause Of Action: 28 U.S.C. § 1983
Armstrong et al v. Kimberly Clark Corporation We have downloadable decisions or orders for this case
as 3:2020cv03150
Defendant: Kimberly-Clark Corporation
Plaintiff: Melissa Armstrong, Roland Nadeau, Sandra Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Turner v. CarMax Auto Superstores Inc
as 4:2019cv00556
Defendant: CarMax Auto Superstores Inc
Plaintiff: Todd Turner
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2018cv00082
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Intervenor Plaintiff: Plaintiff v. Defendant
Consolidated Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
Houston v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2015cv00570
Defendant: Bank of America, Barrett, Daffin, Frappier, Turner & Engel LLP, County of Williamson and others
Plaintiff: Sam Houston
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Wickerham v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bell v. Wells Fargo Bank NA et al
as 4:2014cv00388
Plaintiff: Takesha Bell
Defendant: Wells Fargo Bank NA, Wells Fargo Home Mortgage, Mortgage Electronic Registation Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
McCutcheon et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00330
Plaintiff: Verdia McCutcheon and Roy McCutcheon
Defendant: Deutsche Bank National Trust Company , Wells Fargo Bank, NA , Fremont Investment & Loan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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