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Case Types: Negligence -  | Torts - Indemnity | Damages - Punitive | Damages - Mitigation | Gross Negligence -  | Damages - Contribution | Affirmative Defenses -  | Professional Negligence -  | Intentional Torts - Conversion | Torts - Breach of Fiduciary Duty | Torts - Joint and Several Liability | Affirmative Defenses - Contributory Negligence 

Case: Helena Chemical Co. v. Texell Federal Credit Union and Stacey R. Garth

State: TX

Date: 2007-01-31

Experts: J. F. 'Chip' Morrow (San Antonio, TX) Bank Policies & Procedures

Summary: From April 2003 until September 2004, plaintiff Helena Chemical Co. employed Stacey Garth as office manager of its depot in Eddy. After Garth's employment was terminated for other reasons, Helena dis...

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Case Types: Fraud - Investment | Civil Practice - Summary Judgment 

Case: Hans Jurgen Gustavo Ulrich, Fritz Bernd Ulrich Klinckwort, Ernesto Gustavo Au Ewald, Erwin Ableidinger, Alberto Lenz, Angelica Lenz, Christina Lenz, Walter Lenz, Walburga Lenz, Werner Veerkamp, Lilian Ursula Veerkamp H., Ricardo Veerkamp Hanne, Ernesto Veerkamp Hanne, Gerhard Bolbrugge Schott, Gerardo Mier Y Teran, Victor Ruiz Velasco, Fernanda Calleja De Ruiz Velasco, Alejandro Javier Espinosa Jimenez, Cecilia Jimenes De Espinosa, Enrique Espinosa Jimenez, Guadalupe Espinosa De Veruette, Gabriel Espinosa Jimenez, Javier Valverde Garces, Bertha Cecilia Antuna De Valverde, Ana M. Bock, Rodrigo Valverde Sancez, Apolonio Amaya Contreras, Manuel Antuna, Jose Manuel Valverde Garces, Monica Aldrete De Marseille, Sergio Valverde Aspiri, Gisela D. De Tiessen, Rolf Edelmann Brueckle, Eu v. Woodforest National Bank, Deloitte & Touche Netherlands Antilles and Aruba, Deloitte & Touche Tohmatsu International, Gerald L. Simpson CPA, Peter Ulrich, Enrique Pimienta, Arturo Pimienta, and Rodolfo Garcia

State: TX

Date: 2006-07-28

Experts: J. F. 'Chip' Morrow (San Antonio, TX) Banking/Savings & Loans

Summary: Fifty-three Mexican National plaintiff/intervenors, including individuals, companies, invested in the Interamericas Group ("the Group") to invest foreign money, primarily from Latin America, in U.S. ...