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Torts - Property - Other Fraud Cases filed in the Texas Northern District Court before Jeff Kaplan [ Court Info ]

Results 1 - 28 of 28
Parties District Court Judge Type of Lawsuit Cause of Action
October 30, 2009
McGinn et al v. Match.com LLP et al
All eFiling documents (complaint, responses, associated filings) and court opinions & orders
TX Northern Furgeson Other Fraud Federal Trade Commission Act
Plaintiff: Barry Brodsky Defendant: Match.com LLP, IAC/Interactive Corporation, Jane Doe, John Doe
 
November 17, 2008
Walker et al v. Allianz Life Insurance Company of North America et al TX Northern Lynn Other Fraud Federal Question
Plaintiff: Robert Walker, PandaEye, LLC; Defendant: Allianz Life Insurance Company of North America, GamePlan Financial Marketing, LLC, Gary C Bhojwani, Juan Butler, Doug Bentle and others...
 
March 6, 2008
Allstate Insurance Company et al v. Plambeck et al TX Northern Lynn Other Fraud Federal Question
Plaintiff: Allstate Insurance Company, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate County Mutual Insurance Company; Defendant: Michael Kent Plambeck, DC, Michael Capobianco, DC, Robert Ekin, DC, Paul DC Grindstaff, Glen Wilcoxson, MD and others...
 
April 20, 2007
Quilling v. Tringham et al TX Northern Solis Other Fraud Receiver of Property in Different Districts
Plaintiff: Michael J Quilling; Defendant: Robert Tringham, First National Ban Corp, First Asset Management Corp, Max International Broker Dealer Corp, Nigel Gilbert
 
June 20, 2006
Quilling v. Clark TX Northern Lindsay Other Fraud Receiver of Property in Different Districts
May 30, 2006
Quilling v. McDuff et al TX Northern Lindsay Other Fraud Diversity-Fraud
February 24, 2006
Quilling v. Mi-Ty Productions, Inc. TX Northern Lindsay Other Fraud Receiver of Property in Different Districts
February 16, 2006
Quilling v. Humphries TX Northern Lindsay Other Fraud Diversity - Legal Malpractice
February 15, 2006
Quilling v. 3D Marketing LLC TX Northern Lindsay Other Fraud Diversity-Fraud
February 13, 2006
Stearman v. Smith et al TX Northern Lindsay Other Fraud Admiralty
February 10, 2006
Quilling v. Schenk TX Northern Lindsay Other Fraud Diversity-Fraud
December 6, 2005
Quilling v. Urban Television Network Corporation TX Northern Lindsay Other Fraud Receiver of Property in Different Districts
October 5, 2005
Quilling v. Stark et al TX Northern Kaplan Other Fraud Receiver of Property in Different Districts
January 28, 2004
DIRECTV Inc v. Le TX Northern Solis Other Fraud Wiretapping
DIRECTV, Inc. v. Nichols et al TX Northern Solis Other Fraud Fed. Question
DIRECTV, Inc. v. North et al TX Northern Solis Other Fraud Wiretapping
December 11, 2003
DIRECTV Inc v. Coffman TX Northern Solis Other Fraud Wiretapping
November 26, 2003
DIRECTV Inc v. Claus TX Northern Solis Other Fraud Wiretapping
DIRECTV Inc v. Garcia et al TX Northern Solis Other Fraud Wiretapping
DIRECTV Inc v. Quick et al TX Northern Solis Other Fraud Wiretapping
DIRECTV Inc v. Saulters et al TX Northern Solis Other Fraud Wiretapping
DIRECTV Inc v. Shepard TX Northern Solis Other Fraud Wiretapping
DIRECTV, Inc. v. Allred et al TX Northern Solis Other Fraud Wiretapping
DIRECTV, Inc. v. Ferguson et al TX Northern Solis Other Fraud Wiretapping
DIRECTV, Inc. v. Obriant TX Northern Solis Other Fraud Wiretapping
November 7, 2003
DIRECTV Inc v. Vu et al TX Northern Solis Other Fraud Wiretapping
November 3, 2003
DIRECTV Inc v. Hessinger TX Northern Solis Other Fraud Wiretapping
DIRECTV Inc v. Luna et al TX Northern Solis Other Fraud Wiretapping
         
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