Justia Lawyer, Legal Aid & Services Directory: Texas Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Texas Northern District Court before Sidney A Fitzwater [ Court Info ]
Results 1 - 18 of 18
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| American Housing Foundation et al v. Banc of America Securities LLC et al | TX Northern | Fitzwater | Other Fraud | - Diversity: Securities Fraud |
|
Plaintiff: American Housing Foundation, AHF Arizona, LLC, AHF Florida, LLC, AHF Tulsa, LLC, DHEOP, LLC and others... Defendant: Banc of America Securities
LLC, Banc of America Securities LLC, Banc of America Securities LLC, Bank of America N.A., Bank of America N.A. and others...
|
||||
| September 25, 2009 | ||||
| B2B Web Ventures LLC v. Venda Inc | TX Northern | Fitzwater | Other Fraud | Diversity-Fraud |
|
Plaintiff: B2B Web Ventures LLC, B2B Web Ventures LLC Defendant: Venda Inc
|
||||
| July 8, 2009 | ||||
| Westbrook v. Moseley et al | TX Northern | Fitzwater | Other Fraud | Fed. Question |
|
Plaintiff: Deborah Westbrook Defendant: NFN Moseley, Moseley & Moseley Attorney at Law, Kerry E
Moseley
|
||||
| January 27, 2009 | ||||
| Pierce et al v. United Sports Equities LLC et al | TX Northern | Fitzwater | Other Fraud | Federal Question |
|
Plaintiff: Byron Pierce; Defendant: United Sports Equities LLC, Bradley WendtIntervenor Plaintiff: John Bryant
|
||||
| January 5, 2009 | ||||
| Kirby v. Saxon Mortgage Services, Inc | TX Northern | Fitzwater | Other Fraud | Federal Question |
|
Plaintiff: Bobby Ray Kirby, Jr; Defendant: Saxon Mortgage Services, Inc
|
||||
| December 26, 2008 | ||||
| ROC Transport Inc v. Jasco Marketing Inc et al | TX Northern | Fitzwater | Other Fraud | Diversity |
|
Plaintiff: ROC Transport Inc; Defendant: Jasco Marketing Inc, Ming Jin, John Does 1 and 2
|
||||
| November 16, 2007 | ||||
| Lawyers Title Insurance Corporation et al v. Sullivan et al | TX Northern | Fitzwater | Other Fraud | Diversity-Fraud |
|
Plaintiff: Lawyers Title Insurance Corporation, Transnation Title Insurance Company, Commonwealth Land Title Insurance Company; Defendant: Helen Kennamer Sullivan, Lawrence Eugene Sullivan
|
||||
| November 9, 2007 | ||||
| Willis v. Willis | TX Northern | Fitzwater | Other Fraud | Federal Question: Other Civil Rights |
|
Plaintiff: Donald D Willis; Defendant: David L Willis
|
||||
| June 5, 2007 | ||||
| PFF Bank and Trust v. JPMorgan Chase Bank NA et al | TX Northern | Fitzwater | Other Fraud | Diversity-Fraud |
|
Plaintiff: PFF Bank and Trust; Defendant: JPMorgan Chase Bank NA, Emerging Entelec Inc, Tarek Alkadri
|
||||
| April 12, 2007 | ||||
| Black/White & Associates Insurance Brokers Inc v. Espinosa | TX Northern | Fitzwater | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Black/White & Associates Insurance Brokers Inc; Defendant: Charles A Espinosa
|
||||
| April 2, 2007 | ||||
| Southwest Airlines Co v. Harris et al | TX Northern | Fitzwater | Other Fraud | Fed. Question |
|
Plaintiff: Southwest Airlines Co; Defendant: Mohammed Saeed Harris, Midhat Bilal, Times Travel, Gloria
Mejorado, Dora Santana and others...
|
||||
| June 13, 2006 | ||||
| EWT Holdings Corp v. Progressive Global Technologies Inc et al | TX Northern | Fitzwater | Other Fraud | Diversity-(Citizenship) |
| May 3, 2006 | ||||
| The Richards Group Inc v. Brock et al | TX Northern | Fitzwater | Other Fraud | Diversity-Fraud |
| July 7, 2005 | ||||
| "Z" Frank LLC et al v. American Prime Asset, Inc. et al | TX Northern | Fitzwater | Other Fraud | Diversity-Fraud |
| May 31, 2005 | ||||
| Hoose v. Merrill Lynch, Pierce, Fenner & Smith Incorporated | TX Northern | Fitzwater | Other Fraud | Diversity-Fraud |
| January 31, 2005 | ||||
| Gossett v. Americo Financial Life and Annuity Insurance Company et al | TX Northern | Fitzwater | Other Fraud | Diversity-Fraud |
| September 8, 2004 | ||||
| Jacobs et al v. Tapscott et al | TX Northern | Fitzwater | Other Fraud | Diversity-Breach of Contract |
| April 1, 2004 | ||||
| Concorde Funds, Inc. v. Value Line, Inc. et al | TX Northern | Fitzwater | Other Fraud | Diversity-Fraud |
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!