Other Fraud Cases filed in Texas
Cases 41 - 50 of 2,119
Park v. Fox et al We have downloadable decisions or orders for this case
as 3:2024cv00402
Plaintiff: Nathan Park
Defendant: Travis Fox, Michelle Fox, Bryant Andrus and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aya Heathcare Inc v. De La Torre et al
as 3:2024cv00390
Plaintiff: Aya Heathcare, Inc. and Aya Healthcare Inc
Defendant: Ralph De La Torre, Medical Properties Trust, Inc. and Medical Properties Trust Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 3:2024xc00380
Plaintiff: UMB BANK, N.A. and UMB Bank NA
Defendant: KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner: Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UMB BANK, N.A. v. KRAFTCPAS PLLC
as 1:2024xc00027
Plaintiff: UMB BANK, N.A. and UMB Bank NA
Defendant: KRAFTCPAS PLLC and Kraft CPAs PLLC
Petitioner: Robert Kevin Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Conley v. Wright et al
as 4:2024cv00135
Plaintiff: Sterling Conley
Defendant: Mary Francis Hurt Conley Wright, BMI Records, et al, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores v. Berleth et al
as 7:2024cv00051
Defendant: Robert W. Berleth and Derek Loetzerich
Other: Robert R Flores
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Flores v. Loetzerich
as 7:2024cv00046
Plaintiff: Robert R Flores
Defendant: Derek Loetzerich
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Flores v. Berleth et al
as 7:2024cv00047
Plaintiff: Robert R Flores
Defendant: Robert W. Berleth, Berleth Robert, Heather Renee Slagle and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
EnFin Corp. v. Wells et al
as 1:2024cv00149
Plaintiff: EnFin Corp.
Defendant: Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seater v. Rosa
as 4:2024cv00077
Plaintiff: Karlie N. Seater
Defendant: Rodolfo G. Rosa
Petitioner: Office of the Attorney General of Texas
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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