Justia Lawyer, Legal Aid & Services Directory: Texas Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 50 of 247
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| American Housing Foundation et al v. Banc of America Securities LLC et al | TX Northern | Fitzwater | Other Fraud | - Diversity: Securities Fraud |
|
Plaintiff: American Housing Foundation, AHF Arizona, LLC, AHF Florida, LLC, AHF Tulsa, LLC, DHEOP, LLC and others... Defendant: Banc of America Securities
LLC, Banc of America Securities LLC, Banc of America Securities LLC, Bank of America N.A., Bank of America N.A. and others...
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| November 9, 2009 | ||||
| Underwood Holdings Ltd et al v.Eastern Energy Resources Inc et al | TX Northern | Kinkeade | Other Fraud | Diversity-(Citizenship) |
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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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| October 30, 2009 | ||||
McGinn et al v. Match.com LLP et al
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TX Northern | Furgeson | Other Fraud | Federal Trade Commission Act |
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Plaintiff: Barry Brodsky Defendant: Match.com LLP, IAC/Interactive Corporation, Jane Doe, John Doe
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| September 25, 2009 | ||||
| B2B Web Ventures LLC v. Venda Inc | TX Northern | Fitzwater | Other Fraud | Diversity-Fraud |
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Plaintiff: B2B Web Ventures LLC, B2B Web Ventures LLC Defendant: Venda Inc
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| 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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| September 24, 2009 | ||||
| Name not on record | TX Northern | Other Fraud | Diversity-Fraud | |
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Amicus: Stephanie Capalbo
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| Name not on record | TX Northern | Other Fraud | Diversity-Fraud | |
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Amicus: Stephanie Capalbo
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| Alvarez v. Wells Fargo Bank NA | TX Northern | Solis | Other Fraud | Diversity-Fraud |
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Plaintiff: Juan Alvarez Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA
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| August 31, 2009 | ||||
| v. Steven H. Lee | TX Northern | Boyle | Other Fraud | Petition for Removal- Fraud |
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Defendant: Steven H. Lee, Steven H. Lee, Steven H. Lee, Steven H. Lee, Steven H. Lee
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| August 24, 2009 | ||||
| Billitteri et al v. Securities America, Inc. et al | TX Northern | Furgeson | Other Fraud | No cause code entered |
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Plaintiff: Joseph Billitteri, Scott Jessen Defendant: Securities America, Inc., CapWest Securities, Inc.,
Ameriprise Financial, Inc.
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| August 14, 2009 | ||||
| Ballard v. McKee et al | TX Northern | Robinson | Other Fraud | Diversity-Fraud |
|
Plaintiff: Linda Eckert Ballard Defendant: Robert Franklin McKee, Mary Francis McKee, Robert Shane McKee,
Amanda McKee, Mylinda McKee and others...
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| July 22, 2009 | ||||
| Hollister et al v. Holiday World of Dallas, Ltd. | TX Northern | Godbey | Other Fraud | Removal of Claim in Civil Action Related to BK Case |
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Plaintiff: Diane Hollister, Terry Hollister Defendant: Holiday World of Dallas, Ltd.
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| July 16, 2009 | ||||
| Florance v. Bush et al | TX Northern | Boyle | Other Fraud | Fed. Question |
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Plaintiff: Richard John Florance, Jr Defendant: Don Bush, David J. Maland, Carolyn Dineen King, Jerry E.
Smith, Jacques L. Wiener, Jr. and others...
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| 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 |
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Plaintiff: Federal Deposit Insurance Corporation as Receiver for Millennium State Bank of Texas Defendant: UPS Capital Business Credit
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| Menaldi et al v. Aurand et al | TX Northern | Cummings | Other Fraud | Fed. Question: Real Property |
|
Plaintiff: Arthur Menaldi, Women National Basketball Association, Inc. Defendant: John Aurand, Nancy
Aurand, David P. Lendhardt, Daniel J. Koloz, Kinkle, Rodger, SPrgg
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| July 8, 2009 | ||||
| Westbrook v. Moseley et al | TX Northern | Fitzwater | Other Fraud | Fed. Question |
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Plaintiff: Deborah Westbrook Defendant: NFN Moseley, Moseley & Moseley Attorney at Law, Kerry E
Moseley
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| June 16, 2009 | ||||
| Dallas Airmotive Inc v. Frazier et al | TX Northern | Kinkeade | Other Fraud | No cause code entered |
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Plaintiff: Dallas Airmotive Inc Defendant: Frank Frazier, NOM Aviation
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| June 10, 2009 | ||||
| Holmes v. Procollect Inc | TX Northern | Fish | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Rebecca H Holmes Defendant: Procollect Inc
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| May 4, 2009 | ||||
| Levine Capital Ltd v. The Perot Family Trust et al | TX Northern | Lynn | Other Fraud | Diversity-Fraud |
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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 |
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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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| April 24, 2009 | ||||
| Hill v. Ford Motor Company et al | TX Northern | Means | Other Fraud | Diversity-Fraud |
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Plaintiff: Dwight Ray Hill Defendant: Ford Motor Company, Bankston Ford-Mazda
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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 16, 2009 | ||||
| Globex International Inc v. MMA Authentics LLC et al | TX Northern | Boyle | Other Fraud | Diversity |
|
Plaintiff: Globex International Inc; Defendant: MMA Authentics LLC, Patricia Simcic Disabato, Michael
Disabato, Silver Knight Sales & Marketing Ltd
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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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| March 6, 2009 | ||||
| Thomas et al v. Home Depot U.S.A., Inc. | TX Northern | Lynn | Other Fraud | Diversity |
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Plaintiff: Jason Thomas, Karl Berta; Defendant: Home Depot U.S.A., Inc.
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| February 24, 2009 | ||||
| Thrash, et al. v. Ocwen Loan Servicing, LLC | TX Northern | McBryde | Other Fraud | Federal Question |
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Plaintiff: James T Thrash, Kimberly K Thrash; Defendant: Ocwen Loan Servicing, LLC
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| January 30, 2009 | ||||
| Krutulis v. NPOT Partners I, LP | TX Northern | Boyle | Other Fraud | Federal Question |
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Plaintiff: Chuck Krutulis; Defendant: NPOT Partners I, LP
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| January 27, 2009 | ||||
| Bryant v. United Sports Equities LLC et al | TX Northern | Solis | Other Fraud | Federal Question |
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Plaintiff: John Bryant; Defendant: United Sports Equities LLC, Bradley Wendt, Gregory Wendt, Gary Wendt,
Matthew Byer and others...
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| Pierce et al v. United Sports Equities LLC et al | TX Northern | Fitzwater | Other Fraud | Federal Question |
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Plaintiff: Byron Pierce; Defendant: United Sports Equities LLC, Bradley WendtIntervenor Plaintiff: John Bryant
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| January 5, 2009 | ||||
| Kirby v. Saxon Mortgage Services, Inc | TX Northern | Fitzwater | Other Fraud | Federal Question |
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Plaintiff: Bobby Ray Kirby, Jr; Defendant: Saxon Mortgage Services, Inc
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| December 26, 2008 | ||||
| ROC Transport Inc v. Jasco Marketing Inc et al | TX Northern | Fitzwater | Other Fraud | Diversity |
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Plaintiff: ROC Transport Inc; Defendant: Jasco Marketing Inc, Ming Jin, John Does 1 and 2
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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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| November 12, 2008 | ||||
| Berry et al v. Bryan Cave LLP et al | TX Northern | Boyle | Other Fraud | Diversity |
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Plaintiff: Stephen Berry, Fader Higher LLC, Mehmet C Pekerol, Jamie Hughes, Stanton Greene and others...; Defendant: Bryan Cave LLP, Richard C
Smith, American Express Tax & Business Services Inc, Pension Strategies IBP LLC, Pension Strategies LLC
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| November 7, 2008 | ||||
| Garden Ridge LP v. Sears Roebuck And Co | TX Northern | Fish | Other Fraud | Diversity |
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Plaintiff: Garden Ridge LP; Defendant: Sears Roebuck And Co
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| Whitaker et al v. Sports Dimension Inc. et al | TX Northern | Boyle | Other Fraud | Federal Question |
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Plaintiff: R Byron Whitaker, Easy Financial & Software Solutions; Defendant: Sports Dimension Inc.,
Marc Hubbard, Leonard Rowe, Rowe Entertainment, International Underwriters and
others...
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| October 30, 2008 | ||||
| National Credit Union Administration v. McGee | TX Northern | O'Connor | Other Fraud | Notice of Removal |
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Plaintiff: National Credit Union Administration, National Credit Union Administration Defendant: Joanna
Lynn McGee, Joanna Lynn McGee
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| October 23, 2008 | ||||
| Huang et al v. Linx Communications Inc et al | TX Northern | Kinkeade | Other Fraud | Diversity |
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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 14, 2008 | ||||
| Meagher v. Kovac et al | TX Northern | McBryde | Other Fraud | Diversity |
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Plaintiff: Todd A Meagher; Defendant: Allen Kovac, Kovac Media Group, Inc., 11-7 Recording Corporation,
Atlantic Recording Corporation, The Kirby Organization and others...
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| October 6, 2008 | ||||
| Gramercy Insurance Company v. Lockton Inc et al | TX Northern | Kinkeade | Other Fraud | Diversity |
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Plaintiff: Gramercy Insurance Company; Defendant: Lockton Inc, Lockton Companies International Limited
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| September 12, 2008 | ||||
| Garza v. Sara Lee Corporation | TX Northern | Fish | Other Fraud | Diversity |
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Plaintiff: Francisco Garza, III; Defendant: Sara Lee Corporation
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| September 2, 2008 | ||||
| Williams v. Sara Lee Corporation et al | TX Northern | Lindsay | Other Fraud | Diversity |
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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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| August 28, 2008 | ||||
| L.S. Sand & Gravel Ltd v. Volvo Construction Equipment North America Inc | TX Northern | Robinson | Other Fraud | Diversity |
|
Plaintiff: L.S. Sand & Gravel Ltd; Defendant: Volvo Construction Equipment North America Inc
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| August 14, 2008 | ||||
| Ansley et al v. The Alliance For Affordable Services Inc et al | TX Northern | Fish | Other Fraud | Diversity |
|
Plaintiff: Kathleen Ansley, Jerry Ansley; Defendant: The Alliance For Affordable Services Inc,
Specialized Association of Services Ltd, Terry David Hamilton, HealthMarkets Inc, Mid-West National Life Insurance Company of Tennessee
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| August 11, 2008 | ||||
| Optima Industries, LLC v. Myers | TX Northern | McBryde | Other Fraud | Diversity |
|
Plaintiff: Optima Industries, LLC; Defendant: Thomas G. Myers
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| July 14, 2008 | ||||
| Davis v. The State of Texas (In and for Its agency, texas Department of Insurance, Division of Workers' Compensation) et al | TX Northern | McBryde | Other Fraud | Federal Question |
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Plaintiff: Barbara J. Davis; Defendant: The State of Texas (In and for Its agency, Texas Department of
Insurance, Division of Workers' Compensation), Texas Department of Insurance (Division of Workers' Compensation), Tarrant County (Self-Insured Governmental Entity), American
Orthopedic & Neurological Rehabilitation Centers, nka Southwest Orthopedic Center
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| July 3, 2008 | ||||
| Hunter et al v. Martinez et al | TX Northern | Boyle | Other Fraud | Fed. Question |
|
Plaintiff: Denise Hunter, Donald Hunter Defendant: Lily Martinez, Lily Martinez, Juan Martinez, Juan
Martinez, Dan Barnett and others...
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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 |
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Plaintiff: Plains Capital Corporation, Plains Capital Bank, Plains Financial Corporation; Defendant:
Haight, Tramonte, Siciliano, Yeonas & Roberts PC
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| May 27, 2008 | ||||
| Ballard v. McKee et al | TX Northern | Robinson | Other Fraud | Diversity |
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Plaintiff: Linda Eckert Ballard; Defendant: Robert Franklin McKee, Mary Francis McKee, Robert Shane
McKee, Amanda McKee, Mylinda McKee and others...
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| Hunter et al v. Martinez et al | TX Northern | Boyle | Other Fraud | Federal Question |
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Plaintiff: Denise Hunter, Donald Hunter; Defendant: Lily Martinez, Juan Martinez, Countrywide Home Loan,
Inc, Dan Barnett, Vision Ads Inc and others...
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| May 20, 2008 | ||||
| Newington Limited v. Forrester | TX Northern | Fish | Other Fraud | Diversity |
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Plaintiff: Newington Limited; Defendant: Robert A Forrester
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