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Lee et al v. Tricentury Corporation et al
Case Number:
1:08-cv-00719
Court:
Nature of Suit:
Judge:
Firms
- Armstrong Teasdale
- Bernsen Law Firm
- Dunham Hallmark
- Fenley & Bate
- Germer PLLC
- Hyland Levin
- Locke Lord
- Orgain Bell
- Provost Umphrey
- Tom Alan Cunningham PLLC
- Wells Peyton
Companies
Sectors & Industries:
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August 29, 2011
TriCentury Denied Early Win Over Former GC
A Texas federal judge on Friday refused to rule in favor of TriCentury Corp. in a case against its former outside general counsel, who was sentenced to prison for stealing $2.5 million in investments meant to fund a proposed bank that never materialized.
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May 19, 2011
Judge Tosses Claims In Investors' TriCentury Suit
A Texas federal judge on Tuesday trimmed fiduciary duty claims from a suit accusing TriCentury Corp.'s outside general counsel of stealing $2.5 million in investments meant to fund a proposed bank that never materialized.
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March 30, 2011
Texas Bank Loses Bid To Split Up Investors' Fraud Suit
A Texas federal judge on Tuesday shot down TriCentury Corp.'s bid to sever a suit it faces over its outside general counsel's theft of $2.5 million in investments meant to fund a proposed bank that TriCentury never opened.
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March 23, 2011
Texas Bank Seeks Quick Win In Investors' Fraud Suit
A company that tried and failed to open a Texas bank sought summary judgment Wednesday in a suit brought by investors whose money was stolen by its outside general counsel, claiming no knowledge of the fraud.