Other Fraud Cases filed in Texas
Cases 1 - 10 of 109
Cellco Partnership d/b/a Verizon Wireless v. TRAXCELL TECHNOLOGIES, LLC et al
as 6:2024cv00163
Plaintiff: Cellco Partnership d/b/a Verizon Wireless
Defendant: TRAXCELL TECHNOLOGIES, LLC and Traxcell Technologies II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Burgos et al v. D. R. Horton, Inc.
as 4:2024cv00174
Plaintiff: Juan Burgos and Selah Burgos
Defendant: D. R. Horton, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Corral et al v. De Leon
as 7:2024cv00012
Plaintiff: Jose Antonio Corral and Jace Investments Corp.
Defendant: Christopher D/B/A De Leon Aircraft Maintenance Pro De Leon
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Humana Inc. v. LPH Healthcare, LLC. d/b/a Laredo Emergency Room
as 5:2023cv00141
Plaintiff: Humana Inc.
Defendant: LPH Healthcare, LLC. d/b/a Laredo Emergency Room
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dowling v. Federal Trade Commission
as 1:2023cv01323
Plaintiff: Angela D Dowling
Defendant: Federal Trade Commission
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Dowling v. Central Intelligence Agency
as 1:2023cv01324
Plaintiff: Angela D Dowling
Defendant: Central Intelligence Agency
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
nguyen v. Southeast Texas Medical Ventures LLC
as 4:2023cv03157
Plaintiff: viet d nguyen
Defendant: Southeast Texas Medical Ventures LLC
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff: Edward D. Fagan
Defendant: JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lametrie v. Bridgestone Retail Operations, LLC
as 2:2023cv00138
Plaintiff: Gabriel Lametrie
Defendant: Bridgestone Retail Operations, LLC d/b/a Firestone Complete Auto Care and Bridgestone Retail Operations, LLC doing business as Firestone Complete Auto Care
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Morgan et al v. Lincoln National Corporation
as 3:2023cv00697
Plaintiff: Henry Morgan, Susan Smith, Charles Smith and others
Defendant: Lincoln National Corporation d/b/a Lincoln Financial Group, The Lincoln National Life Insurance Co., Lincoln Life & Annuity Company of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?