Other Fraud Cases filed in Texas
Cases 71 - 80 of 2,115
Allegiant Air, LLC v. LoneStar Airport Holdings, LLC
as 1:2023cv01498
Plaintiff: Allegiant Air, LLC
Defendant: LoneStar Airport Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Hall et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01519
Plaintiff: Royce Hall, Delbert Royce Hall and Sandy C. Hall
Defendant: John A Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hall-Jenkins et al v. Crane et al We have downloadable decisions or orders for this case
as 1:2023cv01520
Plaintiff: Rose M. Hall-Jenkins and Royce Hall
Defendant: John Crane, Jerry Jones, Antoinette Riley and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pasadena Chamber of Commerce v. Capital One, N.A.
as 4:2023cv04791
Plaintiff: Pasadena Chamber of Commerce
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Antero Resources Corporation v. Kawcak et al
as 4:2023cv01167
Plaintiff: Antero Resources Corporation
Defendant: John Kawcak, Jennifer Kawcak, ORA Trustees Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shamieh et al v. Rosenberg et al
as 3:2023cv02846
Plaintiff: Ramez Shamieh and Anissa Shamieh
Defendant: Barry Rosenberg and Shelly Rosenberg
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
Adams v. Constantin
as 4:2023cv04785
Defendant: Edward Constantin and Edward Constantinescu
Plaintiff: Frank Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strange v. McAfee LLC
as 2:2023cv00621
Plaintiff: Clinton Strange
Defendant: McAfee LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff: Texas Bank and Trust N A and Texas Bank and Trust
Defendant: Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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?