Justia Lawyer, Legal Aid & Services Directory: Texas Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Texas Northern District Court before Jorge A Solis [ Court Info ]
Results 1 - 38 of 38
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 11, 2009 | ||||
| Cookie Capers Inc et al v. Designed Cookies Inc | TX Northern | Solis | Other Fraud | Declaratory Judgment |
|
Plaintiff: Cookie Capers Inc, Cookie Capers Inc, Cookies of Columbia Inc, Cookies of Columbia Inc, Consterdine Cookie Co LLC and others... Defendant: Designed Cookies Inc
|
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| September 24, 2009 | ||||
| Alvarez v. Wells Fargo Bank NA | TX Northern | Solis | Other Fraud | Diversity-Fraud |
|
Plaintiff: Juan Alvarez Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA
|
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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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| January 27, 2009 | ||||
| Bryant v. United Sports Equities LLC et al | TX Northern | Solis | Other Fraud | Federal Question |
|
Plaintiff: John Bryant; Defendant: United Sports Equities LLC, Bradley Wendt, Gregory Wendt, Gary Wendt,
Matthew Byer and others...
|
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| May 9, 2008 | ||||
| Cole v. Global Axcess Corp | TX Northern | Solis | Other Fraud | Diversity |
|
Plaintiff: Sidney Michael Cole; Defendant: Global Axcess Corp
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| May 1, 2008 | ||||
| OurLink LLC v. Goldberg et al | TX Northern | Solis | Other Fraud | Diversity |
|
Plaintiff: OurLink LLC; Defendant: Cary Goldberg, Jerry Goldberg
|
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| January 14, 2008 | ||||
| Southeast Machine Inc v. Opincar et al | TX Northern | Boyle | Other Fraud | Diversity-Fraud |
|
Plaintiff: Southeast Machine Inc; Defendant: William Opincar, Sunwest Trading Corporation
|
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| September 13, 2007 | ||||
| Thor Industries Inc et al v. Schwartzhoff | TX Northern | Solis | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Thor Industries Inc, Dutchmen Manufacturing Inc; Defendant: Mark Schwartzhoff
|
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| July 11, 2007 | ||||
| Waller v. KPMG Accountants BV et al | TX Northern | Solis | Other Fraud | Diversity-Fraud |
|
Plaintiff: Dan R Waller; Defendant: KPMG Accountants BV, Citco Fund Services (Curacao) NV, Inter
Caribbean Services Ltd, Tortola Corporation Company Ltd
|
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| July 9, 2007 | ||||
| Capacitive Deionization Technology Systems Inc v. Nosal | TX Northern | Solis | Other Fraud | Fed. Question: Breach of Contract |
|
Plaintiff: Capacitive Deionization Technology Systems Inc; Defendant: Chester Nosal
|
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| June 27, 2007 | ||||
| Quilling v. Erwin & Johnson LLP et al | TX Northern | Fish | Other Fraud | Receiver of Property in Different Districts |
|
Plaintiff: Michael J Quilling; Defendant: Erwin & Johnson LLP, Christopher R Erwin
|
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| April 24, 2007 | ||||
| Armstrong v. Atlas Telecom Services - USA Inc et al | TX Northern | Solis | Other Contract | - Petition for Removal: Securities Fraud |
|
Plaintiff: Robert Armstrong; Defendant: Atlas Telecom Services - USA Inc, John Tidrow, Sandy Barnes,
Lenny Feiner, Atlas Telecom Networks Inc
|
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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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| November 6, 2006 | ||||
| Lehman v. Davis et al | TX Northern | Solis | Other Fraud | Diversity - Legal Malpractice |
| October 5, 2005 | ||||
| Quilling v. Franklin et al | TX Northern | Solis | Other Fraud | Diversity-Fraud |
| July 1, 2005 | ||||
| Muzumdar et al v. Wellness International LTD et al | TX Northern | Solis | Other Fraud | Diversity-Fraud |
| June 23, 2005 | ||||
| Complete Fleet Used Cars, Inc v. Grand Bank of Texas | TX Northern | Solis | Other Fraud | Petition for Removal- Fraud |
| March 3, 2005 | ||||
| JPA, Inc v. USF Processors Trading, Inc et al | TX Northern | Solis | Other Fraud | Diversity-Fraud |
| October 28, 2004 | ||||
| Staton Holdings, Inc et al v. First Data Corporation | TX Northern | Solis | Other Fraud | Petition for Removal- Fraud |
| October 13, 2004 | ||||
| Cordero v. Tenet Healthcare Corporation, Inc et al | TX Northern | Solis | Other Fraud | Diversity-Fraud |
| April 26, 2004 | ||||
| Citgo Petroleum Corporation v. Solomon et al | TX Northern | Solis | Other Fraud | Diversity-Fraud |
| 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. Cagle et al | TX Northern | Solis | Other Fraud | Fed Question: Fed Communications Act of 1 |
| 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. Johnson 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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Includes court opinions & orders.
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