Other Fraud Cases filed in Texas
Cases 1 - 10 of 101
Alpha Pressure Pumping, LLC et al v. Poole et al
as 2:2024cv00703
Plaintiff: Alpha Pressure Pumping, LLC and VIP Pump Services, LLC
Defendant: Bobby Jackson, James wofford and William Boyde Poole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dalley v. Sekula et al
as 1:2024cv00997
Defendant: Robert Zearfoss, Sherri Pieniazek, Mark Sekula and others
Plaintiff: Robert Sean Dalley
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Alpha Pressure Pumping, LLC et al v. Poole et al
as 9:2024cv00127
Defendant: Robert W Jackson and William Boyde Poole
Plaintiff: VIP Well Services, LLC, Alpha Pressure Pumping, LLC and VIP Pump Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Brewer v. Burns et al
as 2:2024cv00123
Defendant: William Burns et al
Plaintiff: Dennis Sheldon Brewer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Defendant: AT&T Services Inc, AT&T Corp, AT&T Mobility LLC and others
Plaintiff: Khor Chin Lim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Ritenour et al We have downloadable decisions or orders for this case
as 5:2023cv01396
Plaintiff: John Bernard Williams, III
Defendant: John 'Bud' Ritenour, Jr. and Attorney General, Ken Paxton
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
Donaldson et al v. Crisp et al We have downloadable decisions or orders for this case
as 1:2022cv00111
Plaintiff: Sylvia Donaldson, Jacqui Phillips, Karen Ellis and others
Defendant: Diamond Hall, Joshua Crisp, AMZ Hunter LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant: Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner: Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff: Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff: Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party: John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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