Other Fraud Cases
Thomas et al v. PCF Properties of Texas, LLC et al
as 4:2022cv00705
Plaintiff: James Allen, Robert Thomas and Allan Haye
Defendant: PCF Properties of Texas LLC
3Rd Party Defendant: Elizabeth Thomas and JP Morgan Chase Bank N.A.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Primary Residential Mortgage Inc. et al. v. Elizabeth Thomas et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2019cv00559
Appellee: MICHAEL PIZZITOLA, Primary Residential Mortgage Inc., MICHAEL MATERNA and others
Plaintiff: Meritage Homes Of Texas LLC. and Maria Perez
Defendant: Robert L Thomas and James Allen
Appellant: ELIZABETH THOMAS
3Rd Party Plaintiff: McCarthy&HolthusLLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Buzbee v. Dickie et al
as 4:2014cv03431
Plaintiff: Anthony G Buzbee
Defendant: Gayle Dickie , Jason Van Eman , James Allen Bradley and others
Cause Of Action: 28 U.S.C. § 1442
Machen v. Iverson et al We have downloadable decisions or orders for this case
as 0:2011cv01557
Plaintiff: James Allen Machen
Defendant: Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731
United States of America ex Rel. James Allen v. Guidant Corporation et al We have downloadable decisions or orders for this case
as 0:2011cv00022
Plaintiff: United States of America, ex rel. and James Allen
Defendant: Guidant Corporation , Guidant Sales Corporation , Cardiac Pacemakers, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
RubberLite, Inc., et al v Baychar Holdings, LLC, et al We have downloadable decisions or orders for this case
as 3:2008cv01106
Plaintiff: Rubberlite, Inc., Rubberlite, Inc., James Allen Mayo and others
Defendant: Baychar Holdings, LLC, Baychar, Inc., Baychar and others
Cause Of Action: Diversity

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