Kakabadze v. M5 International Company Inc et al

Defendant: Zlatan Stoyanov and M5 International Company Inc
Plaintiff: Mamuka Kakabadze
 
Case Number: 4:2012cv03701
Filed: December 21, 2012
 
Court: Texas Southern District Court
Office: Houston Office
County: Harris
Presiding Judge: Sim Lake
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
June 5, 2014 36 Featured Case MEMORANDUM OPINION AND ORDER denying 29 MOTION for Summary Judgment and Memorandum of Law in Support, denying 30 MOTION for Summary Judgment and/or MOTION to Dismiss. Defendants' fraud counterclaim is dismissed with prejudice. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)

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Defendant: Zlatan Stoyanov
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Defendant: M5 International Company Inc
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Plaintiff: Mamuka Kakabadze
Represented By: Paul R Heyburn
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