Other Fraud Cases filed in Texas
Cases 41 - 50 of 2,119
Scalable Investments LLC v. Morrow
as 3:2024cv00732
Plaintiff: Scalable Investments, LLC
Defendant: Ryan Morrow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff: Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant: Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Gonzales v. Target Corporation
as 5:2024cv00291
Plaintiff: Zenaida Ann Gonzales
Defendant: Target Corporation
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
Iwasaki v. P&G Rare Violins Inc et al
as 3:2024cv00164
Plaintiff: Ko Iwasaki
Defendant: P&G Rare Violins, Inc., Ben-Dashan Inc., P&G Rare Violins Inc doing business as Bein and Fushi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Fierce Whiskers Distillery, LLC v. Street Factory Media, Inc
as 1:2024cv00292
Plaintiff: Fierce Whiskers Distillery, LLC
Defendant: Street Factory Media, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Stanford v. England Carrier Services LLC et al
as 3:2024cv00521
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

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