Justia Lawyer, Legal Aid & Services Directory: Texas Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Texas Northern District Court before Sam A Lindsay [ Court Info ]
Results 1 - 24 of 24
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 25, 2009 | ||||
| Capalbo et al v. Argosy Education Group, Inc. et al | TX Northern | Lindsay | Other Fraud | Diversity-Fraud |
|
Plaintiff: Stephanie L. Capalbo, Charles Cavett, Candice Conner, Linda Derby-Irby, Adami A. Gabriel and others... Defendant: Argosy Education Group
Inc, Argosy Education Group Inc, Argosy Education Group Inc, Marilyn Powell-Kissinger, Marilyn Powell-Kissinger and others...
|
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| March 27, 2009 | ||||
| GE Capital Commercial Inc et al v. Wright & Wright Inc et al | TX Northern | Lindsay | Other Fraud | Diversity |
|
Plaintiff: GE Capital Commercial Inc, General Electric Capital Corporation, GE Capital Financial Inc; Defendant: Wright & Wright Inc, BBAF Enterprises Inc
|
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| March 9, 2009 | ||||
| The Village at Allen LP et al v. Vratsinas | TX Northern | Lindsay | Other Fraud | Diversity |
|
Plaintiff: The Village at Allen LP, Uptown Village at Cedar Hill LP; Defendant: John Vratsinas
|
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| September 2, 2008 | ||||
| Williams v. Sara Lee Corporation et al | TX Northern | Lindsay | Other Fraud | Diversity |
|
Plaintiff: Blake Williams; Defendant: Sara Lee Corporation, Sara Lee Bakery Group Inc, Sara Lee Fresh
Inc, Distribution Consultants Inc, Distribution Services of America Inc and
others...
|
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| May 13, 2008 | ||||
| C3 Phoenix Inc et al v. Walker et al | TX Northern | Lindsay | Other Fraud | Diversity |
|
Plaintiff: C3 Phoenix Inc, Data Recovery Services Inc, Data Recovery Labs Inc, Swift Technologies.Com Inc; Defendant: Paul Charles Walker, Larry Thomasson, Marylyn Anderson, Larry Boyd, Abernathy Roeder Boyd & Joplin PC
|
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| December 10, 2007 | ||||
| Sunny Corral Management LLC et al v. DineAssured LLC et al | TX Northern | Lindsay | Other Fraud | Diversity-Fraud |
|
Plaintiff: Sunny Corral Management LLC, Indy Corral LLC, Tag Corral LLC; Defendant: DineAssured LLC, The
Assured Companies Inc, Bucher Investments LLC, Mark H Bucher, Anthony L Prutting
|
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| September 25, 2007 | ||||
| Taylor v. Hale et al | TX Northern | Lindsay | Other Fraud | Fraud |
|
Plaintiff: Harmon Luther Taylor; Defendant: Barbara Hale, David P Weeks, John Gaines, City of Huntsville
Texas, Walker County Texas and others...
|
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| July 23, 2007 | ||||
| Pathway Properties LLC et al v. Destiny Capital Mortgage Inc | TX Northern | Lindsay | Other Fraud | Diversity-Fraud |
|
Plaintiff: Pathway Properties LLC, Michael C Fusek; Defendant: Destiny Capital Mortgage Inc
|
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| 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
|
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| May 2, 2007 | ||||
| AMS Staff Leasing NA Ltd v. Brandert et al | TX Northern | Lindsay | Other Fraud | Diversity-Petition for Removal |
|
Plaintiff: AMS Staff Leasing NA Ltd; Defendant: David Brandert, Brian Brandert
|
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| 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
|
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| July 3, 2006 | ||||
| New Millennium Capital Partners II, LLC et al v. Humitech International Group Inc. et al | TX Northern | Lindsay | Other Fraud | Diversity-Fraud |
| 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 |
| May 5, 2006 | ||||
| Seghers v. Woodward 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 |
| November 7, 2005 | ||||
| Leestewart v. Myers et al | TX Northern | Lindsay | Other Fraud | Civil Rights Act |
| January 6, 2005 | ||||
| Kerr v. Key Financial Corporation et al | TX Northern | Lindsay | Other Fraud | Diversity-Breach of Contract |
| February 4, 2004 | ||||
| United States of America v. Akpan et al | TX Northern | Lindsay | Other Fraud | Injunction |
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