Justia Lawyer, Legal Aid & Services Directory: Texas Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Texas Northern District Court before Barbara M. G. Lynn [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 14, 2009 | ||||
| Federal Deposit Insurance Corporation as Receiver for Millennium State Bank of Texas v. UPS Capital Business Credit | TX Northern | Lynn | Other Fraud | No cause code entered |
|
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Millennium State Bank of Texas Defendant: UPS Capital Business Credit
|
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| May 4, 2009 | ||||
| Levine Capital Ltd v. The Perot Family Trust et al | TX Northern | Lynn | Other Fraud | Diversity-Fraud |
|
Plaintiff: Levine Capital Ltd, Levine Capital Ltd, Levine Capital Ltd Defendant: The Perot Family Trust,
Hill Air Company I LLC, Perot Management GP LLC, Perot GP Inc, Petrus Securities LP and others...
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| April 27, 2009 | ||||
| Southern Avenue Partners LP v. The Perot Family Trust et al | TX Northern | Lynn | Other Fraud | Diversity-Fraud |
|
Plaintiff: Southern Avenue Partners LP, Southern Avenue Partners LP Defendant: The Perot Family Trust,
Hill Air Company I LLC, Perot Management GP LLC, Perot GP Inc, Petrus Securities LP and others...
|
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| March 6, 2009 | ||||
| Thomas et al v. Home Depot U.S.A., Inc. | TX Northern | Lynn | Other Fraud | Diversity |
|
Plaintiff: Jason Thomas, Karl Berta; Defendant: Home Depot U.S.A., Inc.
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| 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...
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| 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...
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| August 14, 2007 | ||||
| Meints v. Western Pipeline Corporation et al | TX Northern | Lynn | Other Fraud | Diversity-Fraud |
|
Plaintiff: Michael A Meints; Defendant: Western Pipeline Corporation, Cliff Stahl, Chris Jent, Mickey
Horn, J.T. Nealy and others...
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| February 12, 2007 | ||||
| Vanhooydonk et al v. Mediphysics LLC et al | TX Northern | Lynn | Other Fraud | Securities Fraud |
|
Plaintiff: Neil C Vanhooydonk, Bernard A Sussman; Defendant: Mediphysics LLC, Cryodynamics LLC, Peter
Littrup, Robert Duncan, Alex Babkin and others...
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| February 8, 2007 | ||||
| Kaplan et al v. Kaplan | TX Northern | Lynn | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Richard A Kaplan, Barbara Calaway, Robert Kaplan; Defendant: Barry A Kaplan
|
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| January 29, 2007 | ||||
| Scheble v. Davenport et al | TX Northern | Lynn | Other Fraud | Diversity-Fraud |
|
Plaintiff: Kristen Scheble; Defendant: Blakeney Conger Davenport, Brooke Byram Davenport
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| January 22, 2007 | ||||
| Florance v. Buchmeyer et al | TX Northern | Lynn | Other Fraud | Admiralty |
|
Plaintiff: Richard John Florance, Jr; Defendant: Jerry Buchmeyer, Robert J Davis, Matthews, Stein,
Shiels, Pearce, Knott, Eden & Davis, LLP, Brenda Taylor, Unknown Deputy Clerk or Clerks and others...
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| August 24, 2006 | ||||
| Nayani v. Horseshoe Entertainment | TX Northern | Lynn | Other Fraud | Diversity-Notice of Removal |
| June 21, 2006 | ||||
| Munsch Hardt Kopf & Harr P.C. v. Executive Risk Speciality Insurance Company | TX Northern | Lynn | Other Fraud | Diversity-Breach of Contract |
| February 15, 2006 | ||||
| Rossi v. Wohl et al | TX Northern | Lynn | Other Fraud | Diversity-Breach of Fiduciary Duty |
| July 15, 2005 | ||||
| Niblett v. American Oil & Gas Corp. et al | TX Northern | Lynn | Other Fraud | Diversity-Fraud |
| July 5, 2005 | ||||
| Meyer et al v. Mendelson | TX Northern | Lynn | Other Fraud | - Diversity: Securities Fraud |
| May 27, 2005 | ||||
| Hometracker LP et al v. National Home Management Solutions LLC et al | TX Northern | Lynn | Other Fraud | Diversity-Fraud |
| April 26, 2005 | ||||
| Roehrs v. Conesys Inc et al | TX Northern | Lynn | Other Fraud | Diversity-Tort/Non-Motor Vehicle |
| April 11, 2005 | ||||
| One Source Management Ltd v. Providence Property & Casualty Insurance Company et al | TX Northern | Lynn | Other Fraud | Diversity-Breach of Contract |
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