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Court Case Record Search Fraud



Title:Christie Zimmerman Shearer v. The State of Texas

state

Case Number:05-16-00317-CR

State:Texas, TX
County:Grayson
Case Type:Insurance Fraud
Field Date:03/18/2016
Close Date:

Title:Tony Villafranca and Villafranca, Inc. v. Andrew Goin

state

Case Number:03-16-00176-CV

State:Texas, TX
County:Travis
Case Type:Fraud
Field Date:03/15/2016
Close Date:

Title:DANIEL GOH V JEFF SMITH ET AL

state

Case Number:66FCV-16-616

County:
Case Type:FRAUD
Field Date:7/5/2016
Close Date:

Title:COMBINED FEDERAL CREDIT UNION V JURON ERVIN

state

Case Number:26CV-16-591

County:
Case Type:FRAUD
Field Date:7/7/2016
Close Date:

Title:TERRY MISENHELTER V BOBBY GRIDER

state

Case Number:04CV-16-957

County:
Case Type:FRAUD
Field Date:7/11/2016
Close Date:

Title:DERRICK GUNN ET AL V CHARLES HARDY SR ET AL

state

Case Number:60CV-16-3717

County:
Case Type:FRAUD
Field Date:7/11/2016
Close Date:

Title:BRIAN LAWSON V ACME AUTOMOTIVE COLLISION REPAIR

state

Case Number:04CV-16-1087

Case Type:FRAUD
Field Date:8/1/2016
Close Date:

Title:Michael Joseph Kearns v. The State of Texas

state

Case Number:11-14-00081-CR

State:Texas, TX
County:Williamson
Field Date:03/27/2014
Close Date:

Title:MONNIE GAY ESTATE V WILLIAM & CLINT VAUGHAN

state

Case Number:12CV-16-163

Case Type:FRAUD
Field Date:9/28/2016
Close Date:

Title:SHAWNN PIERCE V WILLIAM JUSTON DIXON ET AL

state

Case Number:36CV-16-163

Case Type:FRAUD
Field Date:9/28/2016
Close Date:

Title:PROGRESSIVE NORTHWESTERN INS CO V JUSTIN HORTON

state

Case Number:10CV-16-135

Case Type:FRAUD
Field Date:10/12/2016
Close Date:

Title:CHARLES & KATHY RIZOR V AUBREY YOUNG, ET AL

state

Case Number:16JCV-16-736

Case Type:FRAUD
Field Date:10/12/2016
Close Date:

Title:ESTATE OF JEFF HELMS V DAVID & ANNETTE HELMS ET AL

state

Case Number:52CV-16-246

Case Type:FRAUD
Field Date:10/25/2016
Close Date:

Title:RANDALL GREENWAY V EARGLE VISION INVESTMENTS INC

state

Case Number:04CV-16-1617

Case Type:FRAUD
Field Date:10/26/2016
Close Date:

Title:DIANE M JOHNSON ET AL V DEBORAH L PITTS

state

Case Number:72CV-16-2406

Case Type:FRAUD
Field Date:11/18/2016
Close Date:

Title:Senrick Wilkerson v. Texas Department of Public Safety

state

Case Number:03-16-00807-CV

State:Texas, TX
County:Travis
Case Type:Fraud
Field Date:11/28/2016
Close Date:

Title:Senrick Wilkerson v. The Attorney General of Texas, Ken Paxton

state

Case Number:03-16-00808-CV

State:Texas, TX
County:Travis
Case Type:Fraud
Field Date:11/28/2016
Close Date:

Title:Danny Reyes Padilla v. The State of Texas

state

Case Number:12-16-00307-CR

State:Texas, TX
County:Anderson
Field Date:11/22/2016
Close Date:

Title:LAFERN CORLEY AND JERRY CORLEY VS HAROLD HIGGINS

state

Case Number:24OCV-16-120

Case Type:FRAUD
Field Date:12/5/2016
Close Date:

Title:RYAN & JANA GUTHRIE V JASON VANDERHOOF ETAL

state

Case Number:26CV-16-1145

Case Type:FRAUD
Field Date:12/27/2016
Close Date: