Other Fraud Cases filed in Texas
Cases 1 - 10 of 48
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff: Valero Marketing and Supply Company
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
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
Moore v. United States Equal Employment Opportunity Commission We have downloadable decisions or orders for this case
as 4:2022cv04020
Plaintiff: John Wesley Moore
Defendant: United States Equal Employment Opportunity Commission
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Allen v. United States Bankruptcy Court Eastern District Texas et al We have downloadable decisions or orders for this case
as 4:2021cv00921
Petitioner: Angela Allen
Respondent: United States Bankruptcy Court Eastern District Texas, Scott Cameron and State Of Texas
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. GPI TX-F, Inc.
as 3:2021cv00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: Shamaley Ford, L.P., Group 1 Automotive, Inc. and GPI TX-F, Inc.
Cause Of Action: 28 U.S.C. § 1345
Menendez v. Hunter Douglas, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00451
Defendant: Hunter Douglas, Inc., Drew Hirshfeld and United States Patent and Trademark Office
Plaintiff: Victor Menendez
Cause Of Action: 28 U.S.C. § 1361
Mitchell v. United States of America
as 1:2021cv00330
Plaintiff: Quentin Antwan Mitchell
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442
FILING ERROR
as 1:2021cv00328
Defendant: Quentin Antan Mitchell and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2671
United States of America v. Cain
as 5:2021cv00201
3Rd Party Defendant: 414 Bentley Manor Holdings, LLC, Forestt Ronald Cain, George LaHood and others
Defendant: Gary L. Cain
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
Byrd v. Global Recovery Group LLC et al
as 5:2020cv01020
Plaintiff: Randall L Byrd
Defendant: Global Recovery Group LLC et al, Global Recovery Group LLC and United States International Development Finance Corporation
Cause Of Action: 28 U.S.C. § 1441

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