Other Fraud Cases filed in Texas
Cases 11 - 20 of 2,119
IFCO Systems US, LLC v. Trendz Plastics, LLC et al
as 1:2024cv00420
Plaintiff: IFCO SYSTEMS US, LLC
Defendant: Trendz Plastics, LLC, REM Recycling LLC, N.S. Plastics, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Shamieh et al v. Rosenberg et al
as 3:2024cv00965
Plaintiff: Ramez Shamieh and Anissa Shamieh
Defendant: Barry Rosenberg, Shelly Rosenberg and Double 2X USA, LLC doing business as Designer Roofer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Waldrop v. CINEMARK USA, INC.
as 4:2024cv00321
Plaintiff: Shane Waldrop
Defendant: CINEMARK USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riley v. McNally
as 1:2024cv00401
Plaintiff: Peter Riley
Defendant: Donna McNally
Guardian Ad Litem: Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sturm v. ADT Solar LLC
as 6:2024cv00135
Plaintiff: James Sturm
Defendant: ADT Solar LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright v. Richardson et al
as 4:2024cv00304
Defendant: Deshon Anderson, Cedric Lamar Richardson, Dawn Palmer and others
Plaintiff: Bridgett Wright
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Walgreen Co v. NVIP LLC et al
as 3:2024cv00870
Plaintiff: Walgreen Co
Defendant: NVIP LLC and Hall Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Peak Communications, Inc. v. Phipps, et al.
as 5:2024cv00352
Plaintiff: Peak Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff: Gurdeep S. Gangar aka Monish Singh Gangar and Kamaljit Gangar aka Kamljit Ganger
Defendant: U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Metroplex Transportation LLC v. La Grand Elite Limousine Sales, LLC et al
as 4:2024cv00292
Plaintiff: Metroplex Transportation LLC doing business as DFW Black Car and Limo
Defendant: La Grand Elite Limousine Sales, LLC doing business as Global Motor Coach and Randy Galbreath
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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