Fraud Cases

50 cases
Case Date State Info
Mcdonald, Jeffrey Vs. Ross, Rodney (court 189)
2026-03-19 Texas
2026-03-19 Texas
Brown, Debra Vs. Sf Motors (court 055)
2026-03-02 Texas
2026-03-02 Texas
Axon Pressure Products Inc (d/b/a Axon Energy Services) Vs. Tax Advisors Group Llc (court 127)
2026-03-02 Texas
2026-03-02 Texas
Iracheta, Gilberto Vs. Lang Bian Llc (court 281)
2025-11-07 Texas
2025-11-07 Texas
Girgis, Eleia Vs. Wazir, Rafiq (court 113)
2025-10-30 Texas
2025-10-30 Texas
Gunn, Diane L Vs. Hurd, John Alan (court 165)
2025-10-08 Texas
2025-10-08 Texas
Q And A Trucking Vs. Kirksey, Brian (court 165)
2025-10-01 Texas
2025-10-01 Texas
Echevarria, Feng Ying Shi Vs. Shen, Xinfeng (court 080)
2025-09-26 Texas
2025-09-26 Texas
Branford Hills Investment Llc Vs. Qin, Wen (court 295)
2025-09-19 Texas
2025-09-19 Texas
Schulz, Glen Vs. Uplift Outdoor Llc (court 080)
2025-09-19 Texas
2025-09-19 Texas
English, James Vs. Hargest Daves, Alisha (court 190)
2025-09-09 Texas
2025-09-09 Texas
Ergode, Inc. Vs. Lindsay, Chris (court 270)
2025-09-04 Texas
2025-09-04 Texas
Tpc Industrial, Llc Vs. Dispatch Services Group, Inc. D/b/a Dispatch Suppl (court 113)
2025-09-03 Texas
2025-09-03 Texas
Leo Khusro And Co Llc Vs. Mirza, Sarah (court 133)
2025-09-02 Texas
2025-09-02 Texas
Pelican Refining Company, Llc Vs. Qor Industrial Services Llc (court 334)
2025-08-21 Texas
2025-08-21 Texas
Texas Alliance Medical Group (a/k/a Doctors Clinic Vs. Calvillo, Juana Maria (court 189)
2025-08-08 Texas
2025-08-08 Texas
Chavez, Marco Vs. Suarez, Mario (court 295)
2025-07-29 Texas
2025-07-29 Texas
Hashem Nezad, Saeid Vs. Group 1 Automotive D/b/a Sterling Mccall Toyota/ S (court 011)
2025-07-24 Texas
2025-07-24 Texas
Velasquez, Jesus Mario Vs. De La Garza, Michael (court 080)
2025-07-17 Texas
2025-07-17 Texas
Shandon Phan Law Firm Pllc Vs. The Win Center, Llc (court 165)
2025-06-24 Texas
2025-06-24 Texas
Kelly, Lee Ann Vs. Elvig, John Frithjof (court 152)
2025-06-11 Texas
2025-06-11 Texas
Jafari, Kourosh Vs. Kargbo, Fred (court 165)
2025-06-03 Texas
2025-06-03 Texas
Nguyen, Tu Vs. Builders & Promoters Llc (court 152)
2025-06-03 Texas
2025-06-03 Texas
Lee, Young Suh Vs. Yoo, Daniel (court 215)
2025-05-30 Texas
2025-05-30 Texas
Large Lift Rentals Inc Vs. Ohio Lift Truck Inc (court 281)
2025-05-29 Texas
2025-05-29 Texas
Directional Drilling Of Texas Llc Vs. Storm, Heathe (court 189)
2025-05-27 Texas
2025-05-27 Texas
Abdelghany, Omar Vs. Smith, Jack Willard (court 333)
2025-05-27 Texas
2025-05-27 Texas
National Shutters Llc D/b/a Ultimate Shutters Of A Vs. International Blinds & Shutters Industry, Llc (court 164)
2025-05-23 Texas
2025-05-23 Texas
Allotrope Partners, Llc, Derivatively On Behalf Of Vs. Abboud, Souheil (court 189)
2025-05-23 Texas
2025-05-23 Texas
Ibe, Reginald C Vs. Ps Lpt Properties Investors (court 080)
2025-05-23 Texas
2025-05-23 Texas
Alvi, Faisal Vs. Parris, Lisa (court 270)
2025-05-22 Texas
2025-05-22 Texas
Traffic Law Enforcement Llc Vs. Protective Resolution Llc (court 157)
2025-05-22 Texas
2025-05-22 Texas
Dta Llc Vs. Wallis Bank (court 281)
2025-05-20 Texas
2025-05-20 Texas
Cici Marine Inc Vs. Lineage Logistics Pfs Llc (court 190)
2025-05-16 Texas
2025-05-16 Texas
Iyer, Mani Vs. Syndigo Llc (court 152)
2025-05-16 Texas
2025-05-16 Texas
Impact Fire Services Llc Vs. Perry, Sean (dba Perry Construction) (court 295)
2025-05-07 Texas
2025-05-07 Texas
Austin, Darryl Vs. Hinojosa, Hector (d/b/a Multi Events Arena Ltd) (court 129)
2025-05-07 Texas
2025-05-07 Texas
Quezada, Carlos Vs. Fernandez, David (court 165)
2025-05-05 Texas
2025-05-05 Texas
Bagnall, Robert Vs. Bolten, Stephany Marie (court 234)
2025-05-02 Texas
2025-05-02 Texas
Bulut, Ibrahim Vs. Ituah, Richard (court 133)
2025-05-01 Texas
2025-05-01 Texas
Keynest Investments Llc Vs. United 786 Inc (court 127)
2025-04-21 Texas
2025-04-21 Texas
Southwestern Paint And Wallpaper Company Vs. Orsak, Chad (court 164)
2025-04-15 Texas
2025-04-15 Texas
Mondragon, Anthony Vs. Sunrun Installation Services Inc (court 234)
2025-04-14 Texas
2025-04-14 Texas
Lemons, Stanley B Vs. Texas Southern University (court 055)
2025-04-10 Texas
2025-04-10 Texas
Perchetti, Michael Vs. Arb Energy Spac I Llc (court 125)
2025-04-09 Texas
2025-04-09 Texas
Claiborne, Lenny Vs. Bowens, Solomon Eric (court 295)
2025-04-02 Texas
2025-04-02 Texas
Bone Creek Owner Llc Vs. Maxeli Bone Creek Llc (court 011)
2025-04-02 Texas
2025-04-02 Texas
Beyrouti, Anthony Vs. Harris County Houston Sports Authority (d/b/a Stadium Fund) (court 165)
2025-03-31 Texas
2025-03-31 Texas
Eagle Church Vs. Dexterity Talent Agency Inc (a/k/a B&e Construction Inc) (court 164)
2025-03-31 Texas
2025-03-31 Texas
Tml Land Partners Llc Vs. Rentals And Returns Llc (court 011)
2025-03-26 Texas
2025-03-26 Texas