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July 17, 2025
Chemcraft (PTY) LTD v. McAlpine et al
Case Number:
4:25-cv-00766
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Nature of Suit:
Other Statutes: Racketeer Influenced and Corrupt Organizations
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 24, 2025
Texas Banker Says Co.'s $30M Fraud Suit Must Be Arbitrated
A South African company's lawsuit accusing a Texas family, a wealth manager and Frost Bank of orchestrating a $30 million embezzlement and money laundering scheme belongs in arbitration, the defendants have told a Fort Worth federal judge.
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