Lawsuits
Johnny Aguinaga + DFW Projects Sued by Client and Investor for $1M + Fraud Scheme
Sued for Actual Fraud, Breach of Contract, Breach of Fiduciary Duty, Negligent Misrepresentation in Dallas, TX in multimillion dollar project
Case # DC-23-20319
- Dallas County Court Enter “Aguinaga” ,“Johnny"
Johnny Aguinaga Has Seizures and Forfeitures from State of Texas for Drug Trafficking & Money Laundering
Charged and Convicted of Money Laundering and Drug Trafficking. Is he using money from Construction Business to Launder Money and Traffic Drugs??
Case DC-11-04704
70K + Seized & Forfeited to the State of Texas from Johnny Aguinaga. Money Laundering/Drug Trafficking. Is he using DFW Projects to Do this??
- Dallas County Court Enter “Aguinaga” ,“Johnny"
Johnny Aguinaga + DFW Projects Sued by Investor for over $500,000 in Fraud and Breach of Contract
“Johnny Aguinaga literally stole $500,000 from me.” In Dallas, TX
Case # DC-18-16184
- Dallas County Court Enter “Aguinaga” ,“Johnny"
Johnny Aguinaga + DFW Projects Sued for Breach of Contract, Fraud, Negligence by Investor Client for over $1M
Civil lawsuits filed by Investor/Client due to breach of Contract, Fraud, Negligence by investor clients of multimillion dollar project in Dallas, TX
Case # DC-17-03331
- Dallas County Court Enter “Aguinaga” ,“Johnny"
Foreclosure lawsuit against Johnny Aguinaga
HomeServ vs. Johnny Aguinaga
Case # DC-09-13891
- Dallas County Court Enter “Aguinaga” ,“Johnny"
Foreclosure lawsuit against Johnny Aguinaga
O Foreclosure vs Johnny Aguinaga
Case # DC-08-07968
- Dallas County Court Enter “Aguinaga” ,“Johnny"
Johnny Aguinaga sued for $15,000 in Debt Owed and Damages
Civil lawsuit filed against Johnny Aguinaga for recovery of well over $15,000 in money and damages owed by Johnny Aguinaga
Case # JX2101098K
- Dallas County Court Enter “Aguinaga” ,“Johnny"
Johnny Aguinaga sued for over $4,000 in in Debt Owed and Damages
Civil lawsuit filed against Johnny Aguinaga for recovery of over $4,200 in money and damages owed by Johnny Aguinaga
Case # JX2100491H
- Dallas County Court Enter “Aguinaga” ,“Johnny"
Johnny Aguinaga sued for over $6,300 in in Debt Owed and Damages
Civil lawsuit filed against Johnny Aguinaga for recovery of well over $6,300 in money and damages owed by Johnny Aguinaga
Case # JX2203233H
- Dallas County Court Enter “Aguinaga” ,“Johnny"
Complaints
