Justia Lawyer, Legal Aid & Services Directory: Texas Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Texas Northern District Court before Ed Kinkeade [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 9, 2009 | ||||
| Underwood Holdings Ltd et al v.Eastern Energy Resources Inc et al | TX Northern | Kinkeade | Other Fraud | Diversity-(Citizenship) |
|
Plaintiff: Underwood Holdings Ltd, Underwood Holdings Ltd, Underwood Holdings GP LLC, Underwood Holdings GP LLC Defendant: Eastern Energy Resources Inc, Eastern Energy Resources & Holdings Inc, Michael Davidson, Michael Davidson
|
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| June 16, 2009 | ||||
| Dallas Airmotive Inc v. Frazier et al | TX Northern | Kinkeade | Other Fraud | No cause code entered |
|
Plaintiff: Dallas Airmotive Inc Defendant: Frank Frazier, NOM Aviation
|
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| October 23, 2008 | ||||
| Huang et al v. Linx Communications Inc et al | TX Northern | Kinkeade | Other Fraud | Diversity |
|
Plaintiff: Yau-Fee Huang, James Yoo, Chau-Lin Huang, Susan Wu, Kuang Hua Pai and others...; Defendant: Linx Communications Inc,
Integral Communications Inc, Alice Hsin, Victor Hsin, HSIN Investments LLC and
others...
|
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| October 6, 2008 | ||||
| Gramercy Insurance Company v. Lockton Inc et al | TX Northern | Kinkeade | Other Fraud | Diversity |
|
Plaintiff: Gramercy Insurance Company; Defendant: Lockton Inc, Lockton Companies International Limited
|
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| June 13, 2008 | ||||
| Plains Capital Corporation, et al vs Haight, Tramonte, Siciliano, Yeonas & Roberts PC | TX Northern | Kinkeade | Other Fraud | Diversity |
|
Plaintiff: Plains Capital Corporation, Plains Capital Bank, Plains Financial Corporation; Defendant:
Haight, Tramonte, Siciliano, Yeonas & Roberts PC
|
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| March 14, 2008 | ||||
| Lawler v. Metro Energy Group Inc et al | TX Northern | Kinkeade | Other Fraud | Diversity |
|
Plaintiff: Roger Lawler; Defendant: Metro Energy Group Inc, Jeffrey L Wheeler
|
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| June 11, 2007 | ||||
| Momax LLC et al v. TRC Nutritional Laboratories Inc et al | TX Northern | Kinkeade | Other Fraud | Diversity-Injunctive & Declaratory Relief |
|
Plaintiff: Momax LLC, Max R Greer; Defendant: TRC Nutritional Laboratories Inc, Elmer G Heinrich, Shirley
A Heinrich, R D Heinrich, L P Heinrich and others...
|
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| November 27, 2006 | ||||
| McElroy Family Versailles Investments Limited Partnership v. Creator Capital Ltd et al | TX Northern | Kinkeade | Other Fraud | - Diversity: Securities Fraud |
| June 16, 2006 | ||||
| Allstate Insurance Company et al v. Mantas et al | TX Northern | Kinkeade | Other Fraud | Diversity-Fraud |
| September 9, 2005 | ||||
| Mitchell v. United States Government et al | TX Northern | Kinkeade | Other Fraud | Civil Rights Act |
| September 8, 2005 | ||||
| Davis et al vs. Lincoln Natl Corporation, et al | TX Northern | Kinkeade | Other Fraud | Petition for Removal- Fraud |
| June 9, 2005 | ||||
| Air Pony Express Inc v. Andrews | TX Northern | Kinkeade | Other Fraud | Diversity-Fraud |
| May 31, 2005 | ||||
| Martin v. One Way Home & Land Company Inc et al | TX Northern | Kinkeade | Other Fraud | Racketeering (RICO) Act |
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