FRAUD (Type of Action Code: FUD)

Summary Modifications

Case No.Type of ActionCourtCase TypeSubtypeDate FiledPlaintiffDefendantJudgmentJudgment DateStatusLast Modified
Case No. 202177437 FRAUD (Type of Action Code: FUD)189CIVFraud (95011771)2021-11-29Simon JorgeHancock Whitney Bank1900-01-01Active2021-11-29
Case No. 202177156 FRAUD (Type of Action Code: FUD)125CIVFraud (95011771)2021-11-24Smith GeraldData Gumbo Corporation1900-01-01Active2021-11-24
Case No. 202176833 FRAUD (Type of Action Code: FUD)164CIVFraud (95011771)2021-11-23Texas Alliance Medical Group PaWiliams Charlie C1900-01-01Active2021-11-24
Case No. 202176996 FRAUD (Type of Action Code: FUD)152CIVFraud (95011771)2021-11-23Texas Truck Parts & Tires IncCourtesy Tire Inc1900-01-01Active2021-11-24
Case No. 202177106 FRAUD (Type of Action Code: FUD)295CIVFraud (95011771)2021-11-24North American Marine IncMbx Design Group Llc1900-01-01Active2021-11-24
Case No. 202138474 FRAUD (Type of Action Code: FUD)011CIVFraud (95011771)2021-06-25New Sei Gp L L C (on Behalf Of Sentinel Energy InvTaylor Christopher Sean1900-01-01Ready Docket2021-11-24
Case No. 202139481 FRAUD (Type of Action Code: FUD)011CIVFraud (95011771)2021-06-30City Info Experts LlcWindsor Ryan1900-01-01Ready Docket2021-11-24
Case No. 202143517 FRAUD (Type of Action Code: FUD)011CIVFraud (95011771)2021-07-19Lawson LarryMaestri Michael1900-01-01Ready Docket2021-11-24
Case No. 202175709 FRAUD (Type of Action Code: FUD)295CIVFraud (95011771)2021-11-18Berleth Robert W (of Berleth And Associates PllcGranite 4 Less Llc1900-01-01Active2021-11-24
Case No. 202176583 FRAUD (Type of Action Code: FUD)011CIVFraud (95011771)2021-11-22Damiano AnthonyEttma Inc1900-01-01Active2021-11-23
Case No. 202176833 FRAUD (Type of Action Code: FUD)164CIVFraud (95011771)2021-11-23Texas Alliance Medical Group PaWiliams Charlie C1900-01-01Active2021-11-23
Case No. 202041853 FRAUD (Type of Action Code: FUD)165CIVFraud (95011771)2020-07-14Cru Trading CoHanks Jack WDISMISSED ON AGREEMENT OF PARTIES2021-11-23Disposed (final)2021-11-23
Case No. 202160666 FRAUD (Type of Action Code: FUD)151CIVFraud (95011771)2021-09-20Blaze Expedited LlcDe La Rosa Ricardo1900-01-01Ready Docket2021-11-23
Case No. 202167980 FRAUD (Type of Action Code: FUD)269CIVFraud (95011771)2021-10-15Nv Nutrition LlcTexas Fueling Services Inc1900-01-01Active2021-11-23
Case No. 201641851 FRAUD (Type of Action Code: FUD)152CIVFraud (95011771)2016-06-20Berry Michael RCheronis Michael DDISMISSED FOR WANT OF PROSECUTION2021-11-22Disposed (final)2021-11-23
Case No. 202003465 FRAUD (Type of Action Code: FUD)189CIVFraud (95011771)2020-01-21Lozada AllenAyala Samuel1900-01-01Ready Docket2021-11-22
Case No. 202175847 FRAUD (Type of Action Code: FUD)333CIVFraud (95011771)2021-11-18Ramos Juan AlbertoSalazar Arturo1900-01-01Active2021-11-19
Case No. 202175850 FRAUD (Type of Action Code: FUD)164CIVFraud (95011771)2021-11-18Springer Law Firm Pllc (the)Barron Elba Marisa1900-01-01Active2021-11-19
Case No. 202175591 FRAUD (Type of Action Code: FUD)270CIVFraud (95011771)2021-11-17Rockland Power Partners Iii LpCastleman Power Development Llc1900-01-01Active2021-11-19
Case No. 201744574 FRAUD (Type of Action Code: FUD)157CIVFraud (95011771)2017-07-06Samuels Inez Rodriguez (dr)Stovall Max FranklinDISMISSED FOR WANT OF PROSECUTION2021-11-17Disposed (final)2021-11-19
Case No. 201981783 FRAUD (Type of Action Code: FUD)151CIVFraud (95011771)2019-11-11Vizel DanielBrennen Dougherty (dba House Anything)ORDER OF NON-SUIT SIGNED2021-11-19Disposed (final)2021-11-19
Case No. 202033759 FRAUD (Type of Action Code: FUD)270CIVFraud (95011771)2020-06-05Gravity Rail Llc (d/b/a Sealy Transload)Tld Ramp LlcDISMISSED ON AGREEMENT OF PARTIES2021-11-18Disposed (final)2021-11-19
Case No. 202145493 FRAUD (Type of Action Code: FUD)011CIVFraud (95011771)2021-07-27Smart Source LlcM&w Suppliers1900-01-01Active2021-11-18
Case No. 202175591 FRAUD (Type of Action Code: FUD)270CIVFraud (95011771)2021-11-17Rockland Power Partners Iii LpCastleman Power Development Llc1900-01-01Active2021-11-18
Case No. 202175709 FRAUD (Type of Action Code: FUD)295CIVFraud (95011771)2021-11-18Berleth Robert WGranite 4 Less Llc1900-01-01Active2021-11-18
Case No. 202026732 FRAUD (Type of Action Code: FUD)281CIVFraud (95011771)2020-04-29Zarvona Energy LlcChamplain Advisors LlcORDER OF NON-SUIT SIGNED2021-11-15Disposed (final)2021-11-18
Case No. 202075126 FRAUD (Type of Action Code: FUD)189CIVFraud (95011771)2020-11-20Gcg Investments Llc2450 South Briggs Llc (a Texas Limited Liability C1900-01-01Ready Docket2021-11-18
Case No. 201708015 FRAUD (Type of Action Code: FUD)125CIVFraud (95011771)2017-02-03Moayedi MassoudArabghani BehzadDEFAULT JUDGMENT SIGNED2018-03-23Hold For Judgment2021-11-18
Case No. 201708015 FRAUD (Type of Action Code: FUD)125CIVFraud (95011771)2017-02-03Moayedi MassoudArabghani BehzadFINAL SUMMARY JUDGMENT SIGNED2018-03-23Hold For Judgment2021-11-18
Case No. 201942008 FRAUD (Type of Action Code: FUD)055CIVFraud (95011771)2019-06-19Elaine Cordelia Enterprise IncResidence Assisted Living ConceptsDISMISSED FOR WANT OF PROSECUTION2021-04-09Ready Docket2021-11-18
Case No. 202148937 FRAUD (Type of Action Code: FUD)125CIVFraud (95011771)2021-08-09Khan OwaisMlb Homes Inc (d/b/a Mlb Homes And Mcdaniel Laid B1900-01-01Ready Docket2021-11-17
Case No. 202158338 FRAUD (Type of Action Code: FUD)125CIVFraud (95011771)2021-09-10Caballero AdrianaJotso Construction & Remodeling Llc1900-01-01Ready Docket2021-11-17
Case No. 202162924 FRAUD (Type of Action Code: FUD)125CIVFraud (95011771)2021-09-28Ayesh AbdeljalilArise Modupe Margaret1900-01-01Ready Docket2021-11-17
Case No. 202175293 FRAUD (Type of Action Code: FUD)125CIVFraud (95011771)2021-11-17Mendoza JenniferGrand Canyon University1900-01-01Active2021-11-17
Case No. 202133085 FRAUD (Type of Action Code: FUD)055CIVFraud (95011771)2021-06-02Unico Retail Llc And (fka Rcv Petroleum Llc)Edry B & K - 11 Gp1900-01-01Case On Appeal2021-11-17
Case No. 201982517 FRAUD (Type of Action Code: FUD)125CIVFraud (95011771)2019-11-14Mahfouz AllisonMetcon Group LlcDISMISSED ON PLAINTIFF'S MOTION2021-06-21Hold For Judgment2021-11-16
Case No. 201838378 FRAUD (Type of Action Code: FUD)055CIVFraud (95011771)2018-06-08Spectrum C StoresGuerrero FernandoDISMISSED FOR WANT OF PROSECUTION2021-11-09Reinstated2021-11-16
Case No. 201828386 FRAUD (Type of Action Code: FUD)234CIVFraud (95011771)2018-04-27Comella LouieRubino Leigh AnnNONSUIT/DISMISSAL FINAL (RULE 162)2018-05-21Reinstated2021-11-16
Case No. 202153592 FRAUD (Type of Action Code: FUD)269CIVFraud (95011771)2021-08-25Kallinen RandallStokes Dalia B (as Personal Representative Of TheTRANSFER CASE TO ANOTHER JURISDICTION2021-11-10Active2021-11-16
Case No. 202144778 FRAUD (Type of Action Code: FUD)055CIVFraud (95011771)2021-07-23Cr 321 Llc (a Texas Limited Partnership)Breviloba LlcORDER OF NON-SUIT SIGNED2021-11-16Disposed (final)2021-11-16
Case No. 202142567 FRAUD (Type of Action Code: FUD)055CIVFraud (95011771)2021-07-14Mulberry Street Real Estate Ventures LlcNewport Services Llc1900-01-01Ready Docket2021-11-16
Case No. 202023470 FRAUD (Type of Action Code: FUD)129CIVFraud (95011771)2020-04-14Prince Food Systems IncProvidence Hospital Of North Houston Llc1900-01-01Bankruptcy2021-11-16
Case No. 202174298 FRAUD (Type of Action Code: FUD)011CIVFraud (95011771)2021-11-11Vacek Sherre As The Administrator Of The EstateFarmers New World Life Insurance Company1900-01-01Active2021-11-15
Case No. 201825792 FRAUD (Type of Action Code: FUD)151CIVFraud (95011771)2018-04-17Bach Ha ThuySouth Land Title LlcORDER OF NON-SUIT SIGNED2020-03-03Reinstated2021-11-15
Case No. 201825792 FRAUD (Type of Action Code: FUD)151CIVFraud (95011771)2018-04-17Bach Ha ThuySouth Land Title LlcDISMISSED FOR WANT OF PROSECUTION2021-10-16Reinstated2021-11-15
Case No. 201557007 FRAUD (Type of Action Code: FUD)133CIVFraud (95011771)2015-09-24Hampton Jean NDixon Timothy GDISMISSED FOR WANT OF PROSECUTION2021-10-29Disposed (final)2021-11-15
Case No. 202174467 FRAUD (Type of Action Code: FUD)333CIVFraud (95011771)2021-11-1248forty Solutions LlcArp Trailer Services Llc1900-01-01Active2021-11-15
Case No. 202061371 FRAUD (Type of Action Code: FUD)125CIVFraud (95011771)2020-09-29Chavez SergioC4 Food Trucks Llc1900-01-01Hold For Judgment2021-11-15
Case No. 201985381 FRAUD (Type of Action Code: FUD)165CIVFraud (95011771)2019-12-02Sanchez BerthaAdvisors Taps LlcORDER OF NON-SUIT SIGNED2021-11-11Disposed (final)2021-11-15

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