U.S. District Court for the Southern District of Texas Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 700
Continental Resources, Inc. v. Hess Corporation et al
as 4:2025cv02181
Plaintiff: Continental Resources, Inc.
Defendant: Hess Corporation, Hess Bakken Investments II, LLC, Hess Trading Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Griffin-El v. JP Morgan Chase Co., et al
as 4:2025cv02013
Plaintiff: Rachael Griffin-El
Defendant: Jamie Dimon, Franklin Credit Management Corporatin, Thomas J Axon and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Incorrectly Filed
as 4:2025cv01031
Plaintiff: Byron Anthony Johnson
Defendant: Centers for Medicare & Medicade Services (CMS)
Cause Of Action: Civil Miscellaneous Case
Hartman and The CJ Hartman Group Inc. v. JP Morgan Chase Bank N.A.
as 4:2025cv00420
Plaintiff: Corrie Hartman and The CJ Hartman Group Inc.
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Foundation Bank v. Discover Bank
as 4:2025cv00350
Plaintiff: First Foundation Bank
Defendant: Discover Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cortes v. singh et al
as 5:2025cv00007
Plaintiff: Orlando Cortes and Brenda Cortes
Defendant: gurwinder singh and S&S Transport, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Galindo Escamilla v. Dominguez Sosa
as 1:2025cv00016
Plaintiff: Rene Galindo Escamilla
Defendant: Lina Malintzin Dominguez Sosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
AZG Enterprise Inc. v. Honeywell International Inc. et al
as 4:2025cv00226
Plaintiff: AZG Enterprise Inc.
Defendant: Honeywell International Inc. and Honeywell International SARL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bur-Tex Hosiery v. Shahid, et al We have downloadable decisions or orders for this case
as 4:2024cv04900
Defendant: Yunati Shahid and Pasha Shahid
Plaintiff: BUR-TEX HOSIERY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tran v. Doe et al
as 4:2024cv04769
Plaintiff: Jimmy Tuan Tran
Defendant: Defendant 1, Miko and John Doe Defendants 1-4
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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