Fraud Cases

5 cases

Case	Date	State
Jeanette Marie Faust Vs Garner Hearing & Air Conditioning, Inc.; And Justin W. Sheffield 2025-12-22 Texas	2025-12-22	Texas
Rickye Henderson Vs Ali Arabzadegan 2024-04-10 Texas	2024-04-10	Texas
Appellants, Southern California Sunbelt Developers, Inc.; And Dan Baer// Cross Appellants, Donald B. Grammer; Colchester Management Services, Llc; Blanco Realty Advisors Limited Partnership, L.l.p.; Brenda J. Grammer; Ggdg, Ltd; Daralyn E. Grammer Allen; Big A Technology Limited; Apple Management Services, Llc; Gregory M. Grammer; Cherry Blossom Limited Partnership; Lemon Leaf Limited Partnership; Colchester Financial Limited Partnership; Jaguar Piaget Limited Partnership; And Dinvest, Ltd. Vs Appellees, Donald B. Grammer; Colchester Management Services, Llc; Blanco Realty Advisors Limited Partnership, L.l.p.; Brenda J. Grammer; Ggdg, Ltd; Daralyn E. Grammer Allen; Big A Technology Limited; Apple Management Services, Llc; Gregory M. Grammer; Cherry Blossom Limited Partnership; Lemon Leaf Limited Partnership; Colchester Financial Limited Partnership; Jaguar Piaget Limited Partnership; And Dinvest, Ltd.// Cross Appellees, Southern California Sunbelt Developers, Inc.; And Dan Baer 2024-04-01 Texas	2024-04-01	Texas
Janice Courtney Vs All City Real Estate And Claudia Trainum 2023-05-30 Texas	2023-05-30	Texas
Joshua Burch Vs Planview Delaware, Llc 2022-08-01 Texas	2022-08-01	Texas