Other Fraud Cases filed in Texas
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
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv01027
Plaintiff: Hunters Run Property Owners Association, Inc.
Defendant: Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
N^3 Owner LP et al v. Lights-Direct Inc We have downloadable decisions or orders for this case
as 3:2021cv01066
Defendant: Lights-Direct, Inc. and Lights-Direct Inc
Plaintiff: WRIA 2017-6, LP, AIRW 2016-6, LP, N^3 Owner, LP dba N^3 LP and others
Cause Of Action: 28 U.S.C. § 1391
Ruff v. Ruff et al
as 4:2020cv00178
Defendant: Aramar Holdings LLC, Michael A Ruff, 7R Owners Association, Inc. and others
Plaintiff: Suzann Ruff
Cause Of Action: 28 U.S.C. § 1331

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