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Aggressive Trial Attorneys Dedicated to Complex Business Disputes
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  • 713-659-2900

Securities and Banking Fraud

By Blake Ingenthron
In Alternative Dispute Resolution - Arbitration and Mediation, Appeals, Business Torts, Cases, Securities and Banking Fraud
Posted December 10, 2018

2012 Morgan Keegan & Co. v. Garrett

495 Fed. Appx. 443 (5th Cir. 2012):  Represented investors in mutual funds operated by Morgan Keegan that invested heavily in mortgage-backed securities in arbitration alleging securities and [...]

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By Blake Ingenthron
In Business Torts, Cases, Partnership, Trustee and Fiduciary Litigation, Securities and Banking Fraud, Shareholder Disputes
Posted December 5, 2018

2011 Matthew Van Steenwyk, et al. v. Scientific Drilling International, et al

In the 189th District Court of Harris County, Texas, Judge Bill R. Burke presiding. DLS represented the plaintiffs, shareholders in a closely-held corporation, in a derivative-shareholder action. [...]

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By Blake Ingenthron
In Cases, Fraud Litigation, Partnership, Trustee and Fiduciary Litigation, Securities and Banking Fraud
Posted December 5, 2018

2008 St. James Capital Partners, L.P., et al. v. St. James Capital Corp., et al

n the 129th Judicial District Court of Harris County, Texas, Judge Grant Dorfman presiding. Dobrowski LLP successfully defended Charles Underbrink, the principal of the founding general partners [...]

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By Blake Ingenthron
In Business Torts, Cases, Contract Disputes, Partnership, Trustee and Fiduciary Litigation, Securities and Banking Fraud
Posted December 5, 2018

2006 Tolt Ventures, LLC et al. v. KPMG, LLP, et al

In the 333rd District Court of Harris County, Texas, Judge Tad Halbach, presiding. The Firm represented Plaintiffs, a family of investors, in a lawsuit against Defendants for fraud, breach of...

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By AdminCM
In Cases, Securities and Banking Fraud
Posted November 27, 2018

2002 In re M & F Worldwide Corporation Shareholder Litigation

Represented several named shareholder plaintiffs in a shareholder class action and derivative action suit against Ronald O. Perelman and the Board of Directors based on M&F Worldwide's purchase [...]

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By AdminCM
In Business Torts, Cases, Contract Disputes, Fraud Litigation, Partnership, Trustee and Fiduciary Litigation, Securities and Banking Fraud
Posted November 26, 2018

2002 SaludAmerica.com, L.L.C. et al. v. VistaLink International, Ltd. et al.

In the 129th Judicial District Court of Harris County, Texas. The firm represented several local investors in a business venture against a former partner...

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