Justia Lawyer, Legal Aid & Services Directory: Texas Broker Fraud Lawyers
Contract - Stockholders Suits Cases filed in the Texas Southern District Court [ Court Info ]
Results 1 - 37 of 37
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 8, 2009 | ||||
| Steinberg v. Tsuff et al | TX Southern | Werlein, Jr | Stockholders Suits | Diversity-Notice of Removal |
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Plaintiff: Theodore Steinberg Defendant: Haim Tsuff
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| v. Tsuff | TX Southern | Werlein, Jr | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Jeffrey Goldstein, Jeffrey Goldstein Defendant: Haim Tsuff
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| June 19, 2009 | ||||
| Policemen and Firemen Retirement System of the City of Detroit v. Cornelison | TX Southern | Gilmore | Stockholders Suits | Notice of Removal |
|
Plaintiff: Policemen and Firemen Retirement System of the City of Detroit, Policemen and Firemen Retirement System of the City of Detroit,
Policemen and Firemen Retirement System of the City of Detroit, Policemen and Firemen Retirement System of the City of Detroit Defendant:
Albert O Cornelison, Jr, Robert L Crandall, Halliburton Company, KBR, Inc., Kenneth T Derr and others...
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| June 3, 2009 | ||||
| Hughes et al v. GE&F CO., LTD. | TX Southern | Ellison | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Cary E. Hughes, Timothy R. Gallagher Defendant: GE&F CO., LTD.
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| February 13, 2009 | ||||
| Varela v. Team 02 Investments, LLC et al | TX Southern | Hoyt | Stockholders Suits | Federal Question |
|
Plaintiff: Louis Varela; Defendant: Team 02 Investments, LLC, River Oaks Capital Management, Inc,
Woodbury Financial Services, Inc, David Miller
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| February 9, 2009 | ||||
| Flanigan v. Arriba Limited | TX Southern | Rosenthal | Stockholders Suits | Diversity |
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Plaintiff: Billy R Flanigan; Defendant: Arriba Limited
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| December 10, 2008 | ||||
| Tsuru et al v. Kayaba et al | TX Southern | Hinojosa | Stockholders Suits | Diversity |
|
Plaintiff: Masaru Tsuru, Vitacilina Corporation of America; Defendant: Takashi Tsuru Kayaba, Shizuko
Tsuru Kayaba, Eiko Tsuru Kayaba, Fumiko Tsuru Kayaba, Ayako Tsuru Kayaba and
others...
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| July 11, 2008 | ||||
| Luckinbill v. Franklin Bank Corp. et al | TX Southern | Hoyt | Stockholders Suits | Federal Question |
|
Plaintiff: Paul M Luckinbill; Defendant: Franklin Bank Corp., Anthony J Nocella, Russell McCann
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| June 9, 2008 | ||||
| Pipefitters Local No. 636 Defined Benefit Plan v. Franklin Bank Corp. et al DO NOT DOCKET IN (4:08cv1843). CASE IS CONSOLIDATED UNDER (4:08cv1810) . | TX Southern | Kent | Stockholders Suits | Federal Question |
|
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan; Defendant: Franklin Bank Corp., Anthony J
Nocella, Russell McCann
|
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| March 6, 2008 | ||||
| Pearlman v. Schaefer et al | TX Southern | Atlas | Stockholders Suits | Diversity |
|
Plaintiff: Gary Pearlman; Defendant: Louis E Schaefer, James J. Mermis, Patrice Chemin, Roger D Burks, R.
Joshua Koch and others...
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| February 28, 2008 | ||||
| Mathur v. GAP Engineering Inc. et al | TX Southern | Hughes | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Umesh Mathur; Defendant: GAP Engineering Inc., Mike Homma, Mary Homma, GAP Inspection
Services, LLC, Stanley M. Kersch and others...
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| February 8, 2008 | ||||
| Crowngate Holdings, LLC v. Summers | TX Southern | Hoyt | Stockholders Suits | Diversity |
|
Plaintiff: Crowngate Holdings, LLC, John Durham, Philip Levin, John Durham Family Partnership, Alex Makay LLC; Defendant: Trevor Steven Summers
|
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| October 31, 2007 | ||||
| Rayne Corporation v. Rayne Systems, LLC | TX Southern | Hoyt | Stockholders Suits | Diversity-Account Receivable |
|
Plaintiff: Rayne Corporation; Defendant: Rayne Systems LLC, Gerald L. Brownlee, Joseph A. Yonan
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| August 17, 2007 | ||||
| Alaska Plumbing and Pipefitting Industry Pension Trust v. Deaton et al | TX Southern | Hittner | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Alaska Plumbing and Pipefitting Industry Pension Trust; Defendant: Chad C Deaton, Larry D
Brady, Clarence P Cazalot, Jr., Edward P Djerejian, Anthony G Fernandes and
others...
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| May 4, 2007 | ||||
| Sheetmetal Workers' Natonal Pension Fund v. Deaton et al | TX Southern | Gilmore | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Sheetmetal Workers' Natonal Pension Fund; Defendant: Chad C Deaton, Larry D Brady, Clarence P
Cazalot, Jr., edward p djerejian, anthony g fernandes and others...
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| March 30, 2007 | ||||
| Intermountain Ironworkers Trust Fund v. Way et al | TX Southern | Ellison | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: Intermountain Ironworkers Trust Fund; Defendant: Stephen L Way, Frank J Bramanti, Edward H
Ellis, Jr, John N Molbeck, Jr, Christopher L Martin and others...
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| February 6, 2007 | ||||
| Karstedt v Eugene M Isenberg et al | TX Southern | Hittner | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Kenneth H Karstedt; Defendant: Eugene M Isenberg, Anthony G Petrello, Bruce P Koch, Daniel
McLachlin, Martin J Whitman and others...
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| February 1, 2007 | ||||
| Bacas v Stephen L Way et al | TX Southern | Rosenthal | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Harry A. Bacas; Defendant: Stephen L Way, Frank J Bramanti, Edward H Ellis, Jr., John N
MolbeckH, Jr, Christopher L Martin and others...
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| Filed in error | TX Southern | Judge Unassigned | Stockholders Suits | Securities Exchange Act |
|
Plaintiff: Filed in error
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| November 22, 2006 | ||||
| Jadelis v. Given et al | TX Southern | Hittner | Stockholders Suits | Diversity - Stockholders Suits |
| August 15, 2006 | ||||
| Rudolph v. Cummins et al | TX Southern | Harmon | Stockholders Suits | Fed. Question: Securities Violation |
| November 3, 2005 | ||||
| James v. Patton et al | TX Southern | Hughes | Stockholders Suits | Diversity - Stockholders Suits |
| October 6, 2005 | ||||
| Keene v. DeLape et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT. | TX Southern | Werlein, Jr | Stockholders Suits | Diversity - Stockholders Suits |
| July 12, 2005 | ||||
| Powers et al v. Pulse Systems, Inc. et al | TX Southern | Miller | Stockholders Suits | Diversity-(Citizenship) |
| March 24, 2005 | ||||
| Courtney v. Arthur Andersen LLP et al | TX Southern | Harmon | Stockholders Suits | Diversity-Fraud |
| March 7, 2005 | ||||
| Niksch et al v. Melsop et al | TX Southern | Hoyt | Stockholders Suits | Diversity - Stockholders Suits |
| January 24, 2005 | ||||
| Gordon et al v. SGD Holdings Ltd et al | TX Southern | Gilmore | Stockholders Suits | Breach of Contract- Insurance |
| November 8, 2004 | ||||
| Beaty v. Kaleidoscope Promotions Inc et al | TX Southern | Gilmore | Stockholders Suits | Diversity - Stockholders Suits |
| September 17, 2004 | ||||
| Feimster v. Global Link Technologies, Inc et al | TX Southern | Lake | Stockholders Suits | Diversity - Stockholders Suits |
| March 2, 2004 | ||||
| Corwin v. El Paso Corporation, et al | TX Southern | Hughes | Stockholders Suits | Securities Exchange Act |
| February 20, 2004 | ||||
| Sutton Ventures LP v. Sulphco Inc, et al | TX Southern | Atlas | Stockholders Suits | Diversity-Fraud |
| January 22, 2004 | ||||
| Soin, et al v. Blackhawk Management, et al | TX Southern | Ellison | Stockholders Suits | Diversity-Breach of Contract |
| August 15, 2002 | ||||
| Bruno v. Ademco Distribution, et al | TX Southern | Rosenthal | Stockholders Suits | Diversity-Notice of Removal |
| May 16, 2002 | ||||
| Goffman, et al v. Belfer, et al | TX Southern | Harmon | Stockholders Suits | Other Statutory Actions |
| Trzebucki, et al v. Fastow, et al | TX Southern | Harmon | Stockholders Suits | Diversity-Breach of Contract |
| May 6, 2002 | ||||
| American National, et al v. JP Morgan Chase & Co | TX Southern | Harmon | Stockholders Suits | Federal Question |
| October 25, 2001 | ||||
| Kassoway, et al v. Fastow, et al | TX Southern | Harmon | Stockholders Suits | Fraud |
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