Justia Lawyer, Legal Aid & Services Directory: Texas Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Texas Northern District Court before Sam R Cummings [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 14, 2009 | ||||
| Menaldi et al v. Aurand et al | TX Northern | Cummings | Other Fraud | Fed. Question: Real Property |
|
Plaintiff: Arthur Menaldi, Women National Basketball Association, Inc. Defendant: John Aurand, Nancy
Aurand, David P. Lendhardt, Daniel J. Koloz, Kinkle, Rodger, SPrgg
|
||||
| November 30, 2007 | ||||
| Black Gold Organic Fertilizer Inc v. UPS Capital Business Credit | TX Northern | Cummings | Other Fraud | Diversity-Fraud |
|
Plaintiff: Black Gold Organic Fertilizer Inc; Defendant: UPS Capital Business Credit
|
||||
| June 13, 2007 | ||||
| Lone Star Industries, Inc. | TX Northern | Cummings | Other Fraud | Diversity-Fraud |
|
Plaintiff: Lone Star Industries, Inc.; Defendant: First National Bank of Sonora
|
||||
| October 29, 2004 | ||||
| Darco Construction Corp v. Peoples Bank | TX Northern | Cummings | Other Fraud | Notice of Removal |
| March 9, 2004 | ||||
| DIRECTV Inc v. Lucas | TX Northern | Cummings | Other Fraud | Wiretapping |
| September 12, 2003 | ||||
| DIRECTV Inc v. Abston | TX Northern | Cummings | Other Fraud | Wiretapping |
| November 20, 1997 | ||||
| BANCINSURE, INC. v. Freeman | TX Northern | Cummings | Other Fraud | Diversity |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!