Other Fraud Cases filed in Texas
Cases 21 - 30 of 2,118
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
Rowe v. Doris et al
as 4:2024cv00489
Plaintiff: Lawrence Rowe
Defendant: James A. Doris and Camber Energy, 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)
Prince et al v. Jaworowski et al
as 4:2024cv00475
Plaintiff: Wayman L Prince and JP Morgan Chase Bank N.A
Defendant: Jeffrey Jaworowski, Marlon Willliams, Wade Taylor and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hunter v. JP Morgan Chase, N.A. et al We have downloadable decisions or orders for this case
as 4:2024cv00491
Plaintiff: John Robert Hunter, Jr
Defendant: JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Stanford v. England Carrier Services LLC et al
as 4:2024cv00241
Plaintiff: Jason Stanford doing business as Motor Carrier #1476454 Rollin' Smoke at the Attache
Defendant: England Carrier Services LLC, England Logistics LLC, CR England Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cherif v. Quaranta et al
as 4:2024cv01192
Plaintiff: Adel Cherif
Defendant: Anthony Quaranta, Michael Amiri and Houston KP, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cherif v. Quaranta et al
as 4:2024cv01197
Plaintiff: Adel Cherif
Defendant: Anthony Quaranta, Michael Amiri and Houston KP LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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