Justia Lawyer, Legal Aid & Services Directory: Texas Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Texas Northern District Court before Jane J Boyle [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Chau et al v. Aviva Life and Annuity Company | TX Northern | Boyle | Other Fraud | Diversity |
|
Plaintiff: Wing C Chau, Wing C Chau, Juliana Chau, Juliana Chau, Tri-Cities Physical Medicine & Rehabilitation PC and others... Defendant: Aviva Life and Annuity
Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company
|
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| August 31, 2009 | ||||
| v. Steven H. Lee | TX Northern | Boyle | Other Fraud | Petition for Removal- Fraud |
|
Defendant: Steven H. Lee, Steven H. Lee, Steven H. Lee, Steven H. Lee, Steven H. Lee
|
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| July 16, 2009 | ||||
| Florance v. Bush et al | TX Northern | Boyle | Other Fraud | Fed. Question |
|
Plaintiff: Richard John Florance, Jr Defendant: Don Bush, David J. Maland, Carolyn Dineen King, Jerry E.
Smith, Jacques L. Wiener, Jr. and others...
|
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| March 16, 2009 | ||||
| Globex International Inc v. MMA Authentics LLC et al | TX Northern | Boyle | Other Fraud | Diversity |
|
Plaintiff: Globex International Inc; Defendant: MMA Authentics LLC, Patricia Simcic Disabato, Michael
Disabato, Silver Knight Sales & Marketing Ltd
|
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| January 30, 2009 | ||||
| Krutulis v. NPOT Partners I, LP | TX Northern | Boyle | Other Fraud | Federal Question |
|
Plaintiff: Chuck Krutulis; Defendant: NPOT Partners I, LP
|
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| November 12, 2008 | ||||
| Berry et al v. Bryan Cave LLP et al | TX Northern | Boyle | Other Fraud | Diversity |
|
Plaintiff: Stephen Berry, Fader Higher LLC, Mehmet C Pekerol, Jamie Hughes, Stanton Greene and others...; Defendant: Bryan Cave LLP, Richard C
Smith, American Express Tax & Business Services Inc, Pension Strategies IBP LLC, Pension Strategies LLC
|
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| November 7, 2008 | ||||
| Whitaker et al v. Sports Dimension Inc. et al | TX Northern | Boyle | Other Fraud | Federal Question |
|
Plaintiff: R Byron Whitaker, Easy Financial & Software Solutions; Defendant: Sports Dimension Inc.,
Marc Hubbard, Leonard Rowe, Rowe Entertainment, International Underwriters and
others...
|
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| July 3, 2008 | ||||
| Hunter et al v. Martinez et al | TX Northern | Boyle | Other Fraud | Fed. Question |
|
Plaintiff: Denise Hunter, Donald Hunter Defendant: Lily Martinez, Lily Martinez, Juan Martinez, Juan
Martinez, Dan Barnett and others...
|
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| May 27, 2008 | ||||
| Hunter et al v. Martinez et al | TX Northern | Boyle | Other Fraud | Federal Question |
|
Plaintiff: Denise Hunter, Donald Hunter; Defendant: Lily Martinez, Juan Martinez, Countrywide Home Loan,
Inc, Dan Barnett, Vision Ads Inc and others...
|
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| January 14, 2008 | ||||
| Southeast Machine Inc v. Opincar et al | TX Northern | Boyle | Other Fraud | Diversity-Fraud |
|
Plaintiff: Southeast Machine Inc; Defendant: William Opincar, Sunwest Trading Corporation
|
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| October 25, 2007 | ||||
| Regus Management Group LLC v. International Business Machines Corp | TX Northern | Boyle | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Regus Management Group LLC; Defendant: International Business Machines Corp
|
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| December 19, 2006 | ||||
| Mori Seiki USA Inc v. McIntyre et al | TX Northern | Boyle | Other Fraud | Diversity-Fraud |
| November 15, 2006 | ||||
| Taylor et al v. One Presently Unknown et al | TX Northern | Boyle | Other Fraud | Federal Question: Other Civil Rights |
| August 2, 2006 | ||||
| Turin Turin & Olinger PC et al v. Norvergence Inc et al | TX Northern | Boyle | Other Fraud | Diversity-Fraud |
| September 1, 2005 | ||||
| United States Postal Service v. Turner | TX Northern | Boyle | Other Fraud | Detention of Mail for Temporary Periods |
| July 8, 2005 | ||||
| Sharif et al v. Wellness International Network LTD et al | TX Northern | Boyle | Other Fraud | Federal Question |
| June 7, 2005 | ||||
| Enhanced Prepaid Distribution Inc et al v. Telephone Electronics Corporation et al | TX Northern | Boyle | Other Fraud | Notice of Removal |
| March 28, 2005 | ||||
| New Millennium Capital Partners II, LLC et al v. Humitech International Group Inc. et al | TX Northern | Boyle | Other Fraud | Diversity-Breach of Fiduciary Duty |
| June 18, 2003 | ||||
| Milkie v. Extreme Networks, Inc | TX Northern | Boyle | Other Fraud | Diversity-Fraud |
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