Other Fraud Cases filed in Texas
Cases 41 - 50 of 2,115
Brinton v. One Technologies LLC et al
as 3:2024cv00656
Plaintiff: Nathan Brinton
Defendant: One Technologies LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Rand et al v. Eyemart Express LLC
as 3:2024cv00621
Plaintiff: Rachelle Rand, Esperanza Gottschau and Ramon Soto
Defendant: Eyemart Express LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff: Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant: Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Stokes v. Ondo et al
as 4:2024cv00893
Plaintiff: Staci Stokes
Defendant: Cory Ondo and RV Station, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flores v. Loetzerich
as 7:2024cv00046
Plaintiff: Robert R Flores
Defendant: Derek Loetzerich
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Car Auto Holdings LLC v. Dallas-H Inc et al
as 3:2024cv00586
Plaintiff: Car Auto Holdings, LLC dba Palmetto Alfa Romeo-Fiat
Defendant: Dallas-H, Inc. dba John Eagle Honda of Dallas and Malik M Imran
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Centum FinTech LLC v. Global Continental Consulting Inc., et al.
as 4:2024cv00178
Defendant: Tareo Digital Advisory Pte Ltd., Global Continental Consulting Inc., Steven Resnick and others
Plaintiff: Centum FinTech LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bigfoot Energy Services, LLC v. Diamond Construction, Inc.
as 6:2024cv00015
Plaintiff: Bigfoot Energy Services, LLC
Defendant: Diamond Construction, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Petersen v. Meta, Inc. et al
as 2:2024cv00038
Plaintiff: Dr. John Emil Petersen
Defendant: Meta, Inc. and Mark Zuckerberg
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions

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