Cases 41 - 50 of 53
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robert S Gavola et al v. Jeremy Asbra et al
as 3:2011cv03528
Plaintiff:
Robert S Gavola , Linda A Gavola and Robert S and Linda A Gavola Family Trust
Defendant:
Jeremy Asbra , Advanced Financial Concepts Inc , Windsor Property and Surety LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Southwestern Bell Telephone Company et al v. Iverson et al
as 3:2011cv02009
Plaintiff:
Southwestern Bell Telephone Company , AT&T Communications of Texas Inc , Indiana Bell Telephone Company Inc and others
Defendant:
Phil Iverson, Chris J Gose , Feature Films for Families Inc and others
Cause Of Action: 28 U.S.C. § 1331
Prospect Capital Corporation v. Michael Enmon et al
as 4:2011cv00601
Plaintiff:
Prospect Capital Corporation
Defendant:
Michael P Enmon , The Enmon Irrevocable Family Trust , Timothy D Phillips and others
Cause Of Action: 28 U.S.C. § 1332
Faulkner v. Kornman et al
as 3:2010cv02175
Plaintiff:
Dennis S Faulkner
Defendant:
Eagle View Capital Management, LLC, Financial Marketing Services, Inc , 618 BR, LLC and others
Cause Of Action: 11 U.S.C. § 101
Hill et al v. Perez et al
as 3:2010cv01440
Plaintiff:
Charles Elliot Hill, II , Charles E. Hill and Hill & Hill Petroleum, LLC
Defendant:
Charles Daniel Perez , Misty Perez , Perez Family Trust and others
Cause Of Action: 28 U.S.C. § 1332
Dawkins
as 1:2009cv00164
Plaintiff:
Dorothy Dawkins
Defendant:
Hickman Family Corporation and Perry Hickman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine Capital Ltd v. The Perot Family Trust et al
as 3:2009cv00826
Plaintiff:
Levine Capital Ltd, Levine Capital Ltd and Levine Capital Ltd
Defendant:
The Perot Family Trust, Hill Air Company I LLC, Perot Management GP LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southern Avenue Partners LP v. The Perot Family Trust et al
as 3:2009cv00765
Plaintiff:
Southern Avenue Partners LP and Southern Avenue Partners LP
Defendant:
The Perot Family Trust, Hill Air Company I LLC, Perot Management GP LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tareco Prop Inc v. Morriss, et al
as 08-40561
Plaintiff - Appellant:
TARECO PROPERTIES INC
Defendant - Appellee:
THOMAS MCLEAN MORRISS, also known as T M Morriss, also known as Bud Morriss, also known as Thomas M Morriss, Individually and as Trustee for Steve Morriss and the Steve Morriss Family Trust, T M MORRISS INC, T M MORRISS FAMILY LP and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
