Fraud Exemplary Damages Cases

26 cases
Case Date State Info
Kennidi Werley,braden J. Werley Dallas Motors Llc ,ahmed Adi,diego Gutierrez ,ally Bank ,ally Servicing Llc
2026-04-16 Texas
2026-04-16 Texas
Brian Paul Harris Craig Donald Jackson,ls Landscapes Llc
2026-01-30 Texas
2026-01-30 Texas
Gerald Bennett,bennett & Hudson Dora Melgoza,gary Bisha,my Castle Realty, Inc
2024-12-16 Texas
2024-12-16 Texas
Barry Arnold Terhune,leshia Terhune Texas Terrain Masters, Llc,o'neal Wayne Pullin
2024-12-05 Texas
2024-12-05 Texas
Jessica Witcraft,david Witcraft Mercedes Lacy,alyssa Lacy
2024-10-30 Texas
2024-10-30 Texas
Jpi Electric, Inc. Fortunate Foundations Tx, Llc
2024-09-09 Texas
2024-09-09 Texas
Rud Byrd Investments, Llc Monica Andrews,daniel Gonzalez
2024-07-03 Texas
2024-07-03 Texas
K 2 Capital, Llc D/b/a Suitedynamics Disinfx, Llc
2024-05-20 Texas
2024-05-20 Texas
Mark W. Baker And Mary Ann Baker Vs. Mc Gruene Ii, Llc And Jason Michael Wray
2024-04-15 Texas
2024-04-15 Texas
Kim Clausen,david Clausen Caleb Jenkins,aquazul Custom Pools, Llc,jenkins And Labrador Capital Group, Llc,fortis Builders, Llc,iron Bull Transport, Llc,pink Flamingo Pool Cleaning, Llc,kelsi Alysibeth Wilcox
2024-02-02 Texas
2024-02-02 Texas
Mark Flora, Jr. Mcgruene Ii, Llc, Midcenturycommunities, Llcandjohnmichaelwray
2023-12-05 Texas
2023-12-05 Texas
Levi's Remodeling And Construction Llc John Michael Wray,mc Gruene Llc,mc Gruene Ii Llc,mid Century Communities, Llc,housemax Funding, Llc
2023-09-15 Texas
2023-09-15 Texas
Tyler Bond V. Benjamin Taylor Verlinden
2023-08-15 Texas
2023-08-15 Texas
Echo Park Tx, Llc, D/b/a Echopark Vs Calvert Bobbitt
2023-07-05 Texas
2023-07-05 Texas
Eak Assets, Llc Daniel Rodriquez,rodriquez Restaurant Y Cantina Llc
2023-04-28 Texas
2023-04-28 Texas
The Bank Of San Antonio,texas Express Funding, Llc Southwest Bank Factoring, Llc,southwest Bank
2023-03-17 Texas
2023-03-17 Texas
Cemex Construction Materials South, Llc Vs Industrial Accessories Company
2023-02-23 Texas
2023-02-23 Texas
Shockwater Systems, Llc, A Texas Limited Liability Company, Shockwater Solutions, Llc, A Texas Limited Liability Company, R Comapny, Llc A Texas Limited Liability Company, And Yancy James Tiller, An Individual Core Asset Group, Llc A Florida Limited Liability Company, And Jonathan Greenwald, An Individual
2023-01-25 Texas
2023-01-25 Texas
John P Williams, Iii, Individually, And As Trustee Of Williams John P Lvg Trst 3 15 19 Debra M Agar Swanson, Individually, And D/b/a The Lone Star Builder And Jim Swanson, Indivdually
2023-01-18 Texas
2023-01-18 Texas
Bradford Heasley And Tyler Heasley Vs Weston Dean Custom Homes, Llc
2022-11-30 Texas
2022-11-30 Texas
Cheryl Rossi Vs. Palmer Custom Homes, Llc, And Michael Palmer
2022-11-02 Texas
2022-11-02 Texas
Texas Express Funding, Llc,the Bank Of San Antonio Southwest Bank,southwest Bank Factoring, Llc,dewey Bryant,paul Weaver
2022-10-05 Texas
2022-10-05 Texas
Robyn Benincasa V. Mark Anthony Gomez,4 G Construction And Roofing, Llc
2022-03-23 Texas
2022-03-23 Texas
Celina M. Ortiz,peter J. Ortiz Iii Elena G. Pogosian
2021-12-21 Texas
2021-12-21 Texas
William Soriano, Individually, And Rumor Mill, Llc V. Gregory Lynn Alexander And Wayne Paul Pace
2021-12-16 Texas
2021-12-16 Texas
Marina Geykman,marsed, Inc.,rostislav Steven Moshkovich,alexander Polovinchik,elena Novak,arkady Stern,crescendo Realty, Llc Chimene Van Gundy,outstanding Real Estate Solutions, Inc.,michael Trofimoff,viridis Holdings, Llc Dba Georgia Mobile Home Investing,kina'ole Financial Services Llc D/b/a Kinaole Financial,santos Kidd,indy Funds, Inc.
2021-12-06 Texas
2021-12-06 Texas

Case Types for Fraud Exemplary Damages

Fraud Exemplary Damages 26

Case Names