Casos
In re Transmeridian Exploration Corporation, Case No. 09-31859-H1-11, In re Transmeridian Exploration, Inc. (BVI), Case No. 09-31864-H5-11, In re Bramex Management, Inc., Case No. 09-31866-H3-11 (Jointly Administered)
In the United States Bankruptcy Court for the Southern District of Texas, Houston Division (Successfully confirmed Chapter 11 Liquidating Plan
public company filing
liquidation of foreign subsidiary in Kazakhstan
pay 40% of approved claims to unsecured creditors)
In re Will Clay Perry, B.R., 2010 WL 668040 (Bankr.S.D. Tex., February 24, 2010) (Opinion on claims estimation involving usury claims)
In re Will Clay Perry, 423 B.R. 215 (Bankr. S.D. Tex. 2010) (Opinion on nondischargeability complaint), motion for reconsideration pending
In re Will Clay Perry, 404 B.R. 196 (Bankr. S.D. Tex. 2009) (Opinion on Debtor's objections to Investors' Texas Securities Act claims)
Gillil
v. Cornell Companies, Inc., 2008 WL 4858353, Southern District of Texas, November 10, 2008, Civil Action No. H-07-1655 (employment contract claims)
In re Will Clay Perry, 394 B.R. 852 (Bankr. S.D. Tex. 2008) (Opinion on Debtor's ab
onment of real property)
In re Zeller, 2006 WL 4330528 (Tex.App.-Houston [1st Dist.] March 22, 2007, No. 01-07-00200-CV) (post-judgment receivership)
Watson v. Allstate Texas Lloyds Ins. Co., 2005 WL 1607452, Southern District of Texas, July 5, 2005, Civil Action No. H-03-5805 (storm damage insurance claim)
Estate of Simmons v. Compania Financiera Libano, S.A., 2005 WL 1647531 (Tex.App.-Houston [1st Dist.] July 14, 2005, No. 01-04-00621-CV) (enforcing settlement agreement)
Cole Chemical & Distributing, Inc. v. Gowing, 228 S.W.3d 684, 2005 WL 692202 (Tex.App.-Houston [14th Dist.] March 15, 2005, No. 14-03-01092-CV) (lease dispute for L
lord)
Kaminetzky v. Park National Bank of Houston, 2005 WL 267665 (Tex.App.-Houston [1st Dist.] February 3, 2005, No. 1-03-01079-CV) (sanctions by litigant)
Goswami v. American Collections Enterprise, Inc., 377 F.3d 488 (5th Cir. 2004), reh'g denied, 395 F.3d 225 (5th Cir. 2004), cert. denied, 126 S.Ct. 331, 163 L.Ed.2d 44 (2005) (affirming in part, reversing in part
rem
ing 280 F.Supp.2d 624) (S.D. Tex. 2003) (Federal Debt Collection Practices - collection agency misconduct)
AIC Management v. Baker, 2003 WL 22724629 (Tex.App.-Houston [1st Dist.] November 20, 2003, No. 01-02-01074-CV) (real estate condemnation/eminent domain)
Collins v. Guinn, 102 S.W.3d 825, 2003 WL 1786100 (Tex.App.-Texarkana, April 1, 2003, No. 06-02-00110-CV) (contract enforcement to collect for services)
Kimmel v. Bekins Moving & Storage Co., 210 F.Supp.2d 850, 2002 WL 1496768, Fed.Carr.Cas. P 84,245, Southern District of Texas, June 12, 2002 (Civil Action No. H-02-0787)
In re Premier Holdings of Texas, L.P., 277 B.R. 332, 2002 WL 992224, Southern District of Texas, May 6, 2002 (Misc. No. G-02-MC-01)
Compania Financiera Libano, S.A. v. Simmons, 53 S.W.3d 365, 2001 WL 690358, 44 Tex. Sup. Ct. J. 972, Tex. June 21, 2001 (No. 00-0465) (enforcement of settlement agreement)
Southwest Guar. Trust Co. v. Hardy Road 13.4 Joint Venture, 98 S.W.2d 951, 1998 WL 831226 (Tex.App.-Houston [1st Dist.] December 3, 1998, No. 01-96-01558-CV)
Park National Bank of Houston v. Kaminetzky, 976 F.Supp. 571, 1996 WL 913173, Southern District of Texas, September 12, 1996 (Civil Action No. H-96-0495)
GNG Gas Systems, Inc. v. Dean, 921 S.W.2d 421, 1996 WL 159193, 30 UCC Rep.Serv.2d 1190 (Tex.App.-Amarillo, April 4, 1996, No. 07-95-0273-CV)
Strawder v. Thomas, 846 S.W.2d 51, 1992 WL 360993 (Tex.App.-Corpus Christi, December 10, 1992, No. 13-91-154-CV)
Anthony Pools, A Division of Anthony Industries, Inc. v. Charles & David, Inc., 797 S.W.2d 666, 1990 WL 113875 (Tex.App.-Houston [14th Dist.] August 9, 1990, No. A14-88-01015-CV) (asset purchase
sale)
Dell Development Corp. v. Best Indus, Uniform Supply Co., Inc., 743 S.W.2d 302, 1987 WL 155 (Tex.App.-Houston [14th Dist.] November 25, 1987, No. C14-86-927-CV) (small business representation)
Askanase v. Fatjo, 130 F.3d 657, 1997 WL 754359, 40 Fed.R.Serv.3d 218, 12 Tex.Bankr.Ct.Rep. 6, 48 Fed. R. Evid. Serv. 543, C.A.5 (Texas) December 23, 1997 (No. 96-21001) (Successful defense of Bankruptcy Trustee suit against director of publicly traded company for misconduct [prosecuting civil contempt])
James v. Frame, 6 F.3d 307, 1993 WL 419946, 27 Fed.R.Serv.3d 1519, C.A.5 (Texas) November 5, 1993 (No. 93-2272)
(Successful prosecution of business fraud)
In re Davidson, 908 F.2d 1249, 1990 WL 106574, C.A.5 (Texas) August 15, 1990 (No. 89-27774)
In re Progress Drilling & Marine, Inc., 122 B.R. 62, 1990 WL 210249, 5 Tex.Bankr.Ct. Rep. 72, Bankruptcy Southern District of Texas, July 2, 1990 (Bankruptcy Nos. 85-07495-H3-11, 85-08464-H3-11, 85-08465-H3-11, 86-05090-H2-11
85-07494-H3-11) (claim objection in bankruptcy)
