Albert Hill, a great-grandchild of H.L. Hunt, accuses H.L.’s nephew, Tom Hunt, and others – including Hill’s aunts and his own father – of RICO fraud: stealing his trust and swindling the government and creditors through a long-running, complex series of schemes. See complaintin Dallas County Court.
FEMA stiffed North Star RMS for more than $400,000 for removing and disposing of debris from Hurricane Rita, North Star claims in Beaumont, Texas, Federal Court.
A class-action against the Bank of New York demands disbursement of $606 million from tobacco liability settlements held in escrow by the bank, in Pinellas County Court, Fla.
A policyholder claims Elizabeth Van Camp, Van Camp Insurance and North Pointe Insurance Co. defrauded her because Van Camp was, all at once, her insurance agent, her claims adjuster, and an officer in the company that did substandard and incomplete restoration work on her home, in St. Joseph County Court, Mo.
Global Naps California claims Pac Bell California dba AT&T California violated federal law by refusing to interconnect with and process VoIP calls from Global Naps, in Los Angeles Federal Court.
Conn Energy claims Chevron owes if for 51 billion BTUs of natural gas, in Lake Charles, La., Federal Court.