Other Fraud Cases filed in Texas
Cases 1 - 10 of 13
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff: Khor Chin Lim
Defendant: Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ratcliff v. Jenkins and Young PC et al
as 5:2022cv00048
Plaintiff: Elijah W. Ratcliff and Elijah W Ratcliff
Defendant: Jenkins and Young PC, James N. Hull, Hull Associates PC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Garza, et al v. The University of Phoenix, et al
as 5:2021cv01221
Plaintiff: Elisa Garza, Rowland Estrada, Stanly Isaq and others
Defendant: The University of Phoenix, Inc. and Apollo Education Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
KIM et al v. KO et al
as 6:2018cv00157
Defendant: Chong Ko Enterprises, LLC, Chong Suk Ko, Daniel Ko and others
Plaintiff: Wol Sun Dobson and Kiman Kim
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carll-Young et al v. Volkswagen Group of America, Inc.
as 1:2016cv01321
Plaintiff: Patricia J. Carll-Young, Robert Carr, Christopher M. Hornyak and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Cargile v. Bank of America et al We have downloadable decisions or orders for this case
as 6:2013cv00487
Plaintiff: Brett Allen Cargile
Defendant: Bank of America, Willima Young and Steve Krall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Hoskin et al v. Hughes, Watters & Askanase LLP et al
as 3:2012cv05272
Plaintiff: Mia Hoskin and David M Wethy
Defendant: Hughes, Watters & Askanase LLP, Mortgage Electronic Registration System Inc, Bank of America and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Meyers et al v. Textron Inc et al
as 4:2012cv00352
Plaintiff: Scott Meyers , Susan Meyers and Rocky Mountain Choppers LLC
Defendant: Textron Inc, Ernst & Young LLP and Textron Financial Corp
Cause Of Action: 28 U.S.C. § 1332
Anaeme v. United States Of America
as 5:2012cv00486
Defendant: Ricardo LNU, M. Carter, Solomon Chang and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 1346

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