Other Fraud Cases filed in Texas
Cases 1 - 10 of 2,120
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
McClintock v. Brewer et al
as 4:2024cv01829
Plaintiff: Roderick Demond McClintock
Defendant: Stephanie Elaine Brewer and U.S. Department of Veteran Affairs
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
Loetzerich et al v. Team ProMark, LLC et al
as 4:2024cv00428
Plaintiff: Derek Loetzerich and Pulyston Auto Parts, Ltd
Defendant: Team ProMark, LLC, Robert Taylor, Taylor Byrd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shield Industrial Coatings, LLC v. Shield Liners, LLC et al
as 4:2024cv01753
Plaintiff: Shield Industrial Coatings, LLC
Defendant: Shield Liners, LLC, Colton W Fultz and Jessica Fultz
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Arnold v. Sunrun Installation Services, Inc.
as 4:2024cv00400
Plaintiff: Debra Arnold
Defendant: Sunrun Installation Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Shioleno et al v. King
as 4:2024cv00395
Plaintiff: Anthony Shioleno and CBTF, LP
Defendant: David Gary King
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff: Cen-Tex Fire & Security LLC
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Entertainment Marketing & Management, Ltd et al v. Fontenot
as 4:2024cv01461
Plaintiff: Entertainment Marketing & Management, Ltd, ICE Embassy, Inc, HFR Enterprises, Inc. and others
Defendant: Holli H Fontenot
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Angulo et al v. Gravity Funding, LLC et al
as 1:2024cv00435
Plaintiff: Monica Angulo
Defendant: Gravity Funding, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal

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