Fina Supply V Abilene National Bank - Deception, Concealment, Fraud On Part of One With Superior Knowledge

Page 1
726 S.W.2d 537, 3 UCC Rep.Serv.2d 1856, 13 A.L.R.5th 1017
(Cite as: 726 S.W.2d 537)
[1] Fraud 184 11(1)

Supreme Court of Texas.
FINA SUPPLY, INC., Petitioner, 184 Fraud
v. 184I Deception Constituting Fraud, and Liability
ABILENE NATIONAL BANK, Abilene, Texas n/k/a Therefor
MBank Abilene, N.A., Respondents. 184k8 Fraudulent Representations
No. C-5390. 184k11 Matters of Fact or of Opinion
184k11(1) k. In General. Most Cited
March 18, 1987. Cases
Rehearing Denied April 22, 1987. Representation as to legal effect of document is
regarded as statement of opinion rather than of fact
Bank brought action for declaration that it had no and will not ordinarily support action for fraud.
obligation under letter of credit and beneficiary sued
bank for breach of contract, fraud, and reformation. [2] Fraud 184 10
The 104th District Court, Taylor County, Bill
Thomas, J., entered judgment on jury verdict in favor
184 Fraud
of beneficiary awarding actual and exemplary
184I Deception Constituting Fraud, and Liability
damages, and reformed terms of letter of credit. The
Therefor
Eastland Court of Appeals, Eleventh Supreme
184k8 Fraudulent Representations
Judicial District, Raleigh Brown, J., 706 S.W.2d 737,
184k10 k. Matters of Fact or of Law. Most
reversed. The Supreme Court, Wallace, J., held that:
Cited Cases
(1) bank's statement that extension of expiration date
expanded the time period covered by the letter of
credit was statement of legal effect of amendment Fraud 184 16
and thus not actionable; (2) beneficiary's pursuit of
action for fraud did not preclude its claim for 184 Fraud
reformation; (3) there could be no reformation of 184I Deception Constituting Fraud, and Liability
letter of credit without showing that bank, customer, Therefor
and beneficiary all agreed that amendments would 184k15 Fraudulent Concealment
expand the period covered by the letter of credit; and 184k16 k. In General.
(4) beneficiary did not strictly comply with
presentment requirements of the letter of credit.
Affirmed.
West Headnotes
© 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.

Party having superior knowledge who takes advantage of another's ignorance of the law to deceive him by studied
concealment or misrepresentation can be held responsible for that conduct.
[3] Fraud 184 10
184 Fraud
184I Deception Constituting Fraud, and Liability Therefor
184k10 k. Matters of Fact or of Law. Most Cited Cases
Relief may be granted for misrepresentation as to point of law or of legal rights where there is fiduciary or
confidential relationship of trust between parties.
[4] Fraud 184 10
184 Fraud
Misrepresentations involving point of law will be considered misrepresentations of fact, and thus actionable, if they
were intended and understood as such.
[5] Fraud 184 10
184 Fraud
Bank representative's statements to beneficiary of letter of credit that scope of coverage of letter of credit could be
expanded by amending expiration date was representation concerning legal effect of amendment and thus not
actionable where both bank and beneficiary had access to legal counsel, neither had superior knowledge, and no
artifice or fraud was employed preventing the beneficiary from making an examination of the documents.
[6] Election of Remedies 143 7(1)
143 Election of Remedies

143k7 Acts Constituting Election
143k7(1) k. In General. Most Cited Cases
Election of remedies does not occur unless party having two or more inconsistent remedies pursues one of them to
exclusion of others.
© 2009 Thomson Reuters. All rights reserved.

[7] Election of Remedies 143 1

143k1 k. Nature and Grounds in General. Most Cited Cases
Doctrine of election of remedies is designed to prevent party who has obtained specific form of remedy from
obtaining different and inconsistent remedy for same wrong.

143k8 Validity and Finality of Election
143k11 k. Mistake as to Remedy. Most Cited Cases
Election of remedies does not occur when plaintiff mistakenly pursues remedy which does not exist as matter of law.

143k8 Validity and Finality of Election
143k11 k. Mistake as to Remedy. Most Cited Cases
Doctrine of election of remedies did not bar pursuit by beneficiary of letter of credit of claim for reformation merely
because it had previously pursued action for fraudulent misrepresentation, where it had been determined that it had
no such cause of action as a matter of law.
[10] Reformation of Instruments 328 19(1)
328 Reformation of Instruments

328I Right of Action and Defenses
328k15 Grounds for Reformation
328k19 Mutuality of Mistake
Instrument will not be reformed unless evidence establishes mutual mistake or some other ground for reformation.
[11] Reformation of Instruments 328 17(1)

328k17 Mistake of Fact
Beneficiary of letter of credit could not obtain reformation of letter of credit based on unilateral mistake as to dates

of coverage where bank did not engage in any fraudulent or inequitable conduct.
[12] Reformation of Instruments 328 16

328k16 k. In General. Most Cited Cases
Reformation of letter of credit will not lie unless it is based on findings sufficient to support reformation made with
regard to each of the parties and to letter of credit transaction.
[13] Reformation of Instruments 328 11

328k10 Matters Subject to Reformation
328k11 k. In General. Most Cited Cases
Absent finding that beneficiary, bank, and customer all agreed that letter of credit and its amendments covered
particular period of time, order of reformation to reflect that period of time could not be sustained. V.T.C.A., Bus. &
C. §§ 5.106(b), 5.114(c).
[14] Banks and Banking 52 191.20
52 Banks and Banking

52III Functions and Dealings
52III(F) Exchange, Money, Securities, and Investments
52k191 Letters of Credit
52k191.20 k. Compliance with Terms; Documents and Drafts. Most Cited Cases
Beneficiary did not strictly comply with presentment requirements of letter of credit where it attempted to present
draw documents for period of time outside of the coverage of the letter of credit.
[15] Banks and Banking 52 191.20
52 Banks and Banking

52III Functions and Dealings
52III(F) Exchange, Money, Securities, and Investments
52k191 Letters of Credit
52k191.20 k. Compliance with Terms; Documents and Drafts. Most Cited Cases
Beneficiary whose draw documents consisted of provisional invoices rather than commercial invoices and which did
not evidence delivery of the specific goods called for in the letter of credit to the specific point listed in the letter of
credit did not strictly comply with conditions of letter of credit and was not entitled to payment.

*538 Donald E. Godwin, Maxwell, Godwin & Carlton, Dallas, Roy A. Longacre, Wagstaff, Alvis, Stubbeman,
Seamster & Longacre, Abilene, Patrick C. Guillot & David L. Patterson, Maxwell, Godwin & Carlton, Dallas, for
petitioner.
W. Mike Baggett, Winstead, McGuire, Sechrest & Minick, Pete Baker, Glandon, Erwin, Scarborough, Baker, Choate
& Arnot, Dallas, for respondents.
WALLACE, Justice.
This case concerns an irrevocable documentary letter of credit issued by Abilene National Bank in favor of Fina
Supply, Inc. Fina entered into an oil exchange agreement with Brio Petroleum, Inc. Abilene National Bank's letter of
credit No. 1342 was issued to assure Fina that it would receive payment for any excess shipments of oil made to
Brio as a part of their exchange agreement. When Fina attempted to draw under the letter of credit, its draft was
dishonored. Abilene National Bank sought a declaratory judgment that it was not liable to honor Fina's draft because
the presentment documents submitted did not strictly comply with the terms of the letter of credit. Fina then sued
Abilene National Bank for breach of contract, fraud, and for judicial reformation of the terms of the credit. These
actions were consolidated for trial, and upon the jury's verdict the court rendered its judgment that Fina recover $4.5
million actual damages and $6.5 million in exemplary damages on its fraud cause of action. The trial court also
entered an order reforming the terms of the letter of credit to cover exchange imbalances between Fina and Brio
through April 1982. Abilene National Bank appealed, and the court of appeals reversed and rendered judgment that
Fina take nothing. 706 S.W.2d 737. We affirm the judgment of the court of appeals.
Fina Supply and Brio Petroleum are in the business of acquiring oil for their affiliated refineries. Oil purchasing
patterns sometimes result in the acquisition by one company of oil which is located nearer to another company's
refinery. In October of 1981, Fina and Brio agreed to exchange stocks of oil in order to save transportation costs
with the idea of exchanging like amounts of oil. Imbalances in the amounts shipped between Fina and Brio were to
be made up by payments from one company to the other.
*539 At the request of Brio Petroleum, Abilene National Bank issued its letter of credit No. 1342 in favor of Fina on
September 28, 1981. Fina could receive payments from Abilene National Bank under the credit to cover exchange
imbalances which favored Brio upon presentment of its draft accompanied by certain presentment documents. The
credit payment under the letter of credit was authorized upon receipt of Fina's draft accompanied by:
1. copy of your commercial invoice covering approximately 124,000 barrels of Giddings type crude oil at a price of
$36.25 per barrel delivered through October 1981;
2. copy of pipeline statement or pipeline receipt evidencing delivery of approximately 124,000 barrels of Giddings
type crude oil to Brio Petroleum, Inc. via Exxon Pipeline, Raccoon Bend Station;
3. signed statement by an authorized representative of Fina Supply, Inc., certifying that the amount drawn hereunder
represents balances due from Brio Petroleum, Inc.

Special Instructions:
Partial drawing prohibited.
Draft may not be presented prior to November 23, 1981.
This original letter of credit covered exchange imbalances during the month of October 1981. Fina and Brio
negotiated an extension of the letter of credit to cover imbalances during the months of November and December of
1981. Mr. Scott McEwen, a Fina representative, contacted Kathy Kiser, a vice president of Abilene National Bank in
charge of that institution's letter of credit operations, regarding amendment of the letter of credit. The first
amendment extended the coverage of the letter of credit to include exchange imbalances in November and
December of 1981, and also extended the expiration date to January 31, 1982.
In January, February and March of 1982, Fina and Brio negotiated three more amendments to the letter of credit.
Kathy Kiser prepared the second amendment which extended the expiration date of the letter of credit to February
26, 1982, with all other terms and conditions to remain the same. Steve Reese, another Fina representative,
contacted Kathy Kiser to discuss the variation between this amendment and the first amendment which made the
extended coverage for the months of November and December 1981 explicit. Fina maintains that Kathy Kiser
assured Reese that further exchange imbalances between Fina and Brio would be covered by the amendment
extending the expiration date of the letter of credit. In January 1982, Reese and Kathy Kiser discussed extending the
letter of credit to cover oil deliveries during the month of February 1982. The third amendment extended the
expiration date to March 3, 1982, with all other terms and conditions to remain the same. In March 1982, a third
Fina representative, Robert Holmes, contacted Kathy Kiser concerning the letter of credit to seek coverage of oil
exchange imbalances for the months of March and April. At Kiser's suggestion, a fourth amendment was executed
which extended the expiration date to May 31, 1982.
Fina bases its claim for fraudulent misrepresentation on Kiser's statements that the last three amendments extending
the expiration date of the letter of credit also had the effect of extending the number of months during which
exchange imbalances between Fina and Brio would be covered under the credit. In multiple points of error, Fina
contends that the court of appeals erred in holding that Kiser's representations were her own opinions as to the legal
effect of the amendments, and as such could not support a judgment for fraud. We agree with the court of appeals'
determination that Kiser's representations on this point did not amount to actionable fraud.
In Westwind Exploration, Inc. v. Homestate Savings Association, 696 S.W.2d 378 (Tex.1985), we considered the
legal effect of amendments to a letter of credit which extended the expiration date of the letter and stated that “all
other terms and conditions remain the same.” In Westwind, the letter of credit covered oil *540 shipments in August
1982. Two amendments extended the expiration date of the letter. When Westwind, Inc. attempted to present
invoices under the credit for shipments in July, August, September and October of 1982, its draft was dishonored for
failure to strictly comply with the requirement that the presentment documents include only invoices for August
shipments. We held that as a matter of law Westwind's presentment documents did not comply with the terms of the
letter. The extension of the expiration date did not have the legal effect of expanding the months of coverage of the

letter, rather extending the expiration date only lengthened the period during which the beneficiary could make
proper presentment in conformity with the terms of the credit.
[1] Kathy Kiser's representations to Fina that the coverage of the letter could be expanded by amending the
expiration date were representations concerning the legal effect of the amendments. A representation as to the legal
effect of a document is regarded as a statement of opinion rather than of fact and will not ordinarily support an
action for fraud. Safety Casualty Company v. McGee, 133 Tex. 233, 127 S.W.2d 176 (Tex.Comm'n.App.1939,
opinion adopted); Lewis v. River Oaks Capital Corp., 466 S.W.2d 348, 351 (Tex.Civ.App.-Houston [1st Dist.] 1971,
writ ref'd n.r.e.); Bifano v. Econo Builders, Inc., 401 S.W.2d 670 (Tex.Civ.App.-Dallas 1966, writ ref'd n.r.e.).
[2][3][4] There are certain exceptions to the general rule that misrepresentations involving a point of law or the legal
effect of a document will not support an action for fraud. These exceptions embody a recognition that in certain
circumstances a statement of opinion can rise to the level of fraud. A party having superior knowledge, who takes
advantage of another's ignorance of the law to deceive him by studied concealment or misrepresentation, can be held
responsible for this conduct. Relief may also be granted for misrepresentation as to a point of law or of legal rights
where there is a fiduciary or confidential relationship of trust between the parties. Additionally, misrepresentations
involving a point of law will be considered misrepresentations of fact if they were intended and understood as such.
Safety Casualty Co. v. McGee, 127 S.W.2d 176.
[5] In the present case, Fina and Abilene National Bank, two equally sophisticated business entities, were dealing at
arms' length. There was no confidential or fiduciary relationship between the parties. It cannot be said that Abilene
National Bank enjoyed superior knowledge, or access to knowledge, concerning the law of letters of credit. Both
Fina and Abilene National Bank have access to legal counsel, in fact Fina had the first amendment to the letter of
credit examined by its attorneys to be certain that the amendment provided extended coverage. Fina failed to have
the second, third and fourth amendments reviewed to determine whether the extension of the expiration date of the
letter of credit also extended the months of coverage for oil exchange imbalances. The president of Fina Supply
testified that Fina has had extensive experience with the use of letters of credit as financing mechanisms. No artifice
or fraud was employed which prevented Fina from making an examination of the amendments to determine whether
they accomplished the desired extension of the coverage under the credit. Likewise, where the parties are in an equal
bargaining position with equal access to legal advice, there is no room for application of the doctrine that
misrepresentations of points of law will be considered misrepresentations of fact if they were so intended and
understood. This is so because in such a situation the parties enjoy the opportunity of making their own investigation
and determination of the legal effect of their actions. See, Bifano v. Econo Builders, Inc., 401 S.W.2d 670
(Tex.Civ.App.-Dallas 1966, writ ref'd n.r.e.).
In the present case, Kathy Kiser's statements related solely to the legal effect of amending the expiration date of the
letter of credit; they did not concern a present factual state of affairs and were not represented as such. Fina enjoyed
the opportunity of verifying Kiser's statement, an opportunity*541 which Fina declined. Fina will not now be heard
to complain that it is excused from the exercise of ordinary care in its business relations because it chose to accept as
a fact that an extension of the expiration date of a letter of credit also extends the coverage of the credit. We hold
that Kiser's statements concerned the legal effect of the amendments to letter of credit No. 1342, and as such are
mere statements of opinion which will not support an action for fraud.

[6][7][8][9] Fina also contends that the court of appeals erred in holding that the doctrine of election of remedies
applies to bar Fina's pursuit of a judgment for reformation of the letter of credit. We agree with this contention. An
election of remedies does not occur unless a party having two or more inconsistent remedies pursues one of them to
the exclusion of the others. Bocanegra v. Aetna Life Insurance Co., 605 S.W.2d 848, 851 (Tex.1980). The doctrine is
designed to prevent a party who has obtained a specific form of remedy from obtaining a different and inconsistent
remedy for the same wrong. The doctrine is not favored, and its scope should not be extended. American Savings &
Loan Association of Houston v. Musick, 531 S.W.2d 581, 588 (Tex.1975). An election of remedies does not occur
when a plaintiff mistakenly pursues a remedy which does not exist as a matter of law. Chesshir v. First State Bank of
Wharton, Texas, 620 S.W.2d 101 (Tex.1981); Poe v. Continental Oil & Cotton Co., 231 S.W. 717 (Tex.Comm'n.App.
§ B, 1921, holding approved); Henson v. Grayford Oil Corp., 549 S.W.2d 7 (Tex.Civ.App.-Dallas 1977, writ ref'd
n.r.e.). Because of our holding that Fina had no cause of action for fraudulent misrepresentation as a matter of law,
the doctrine of election of remedies cannot apply to bar Fina's pursuit of an alternative remedy. We therefore
disapprove that portion of the court of appeals' opinion which held that Fina was barred by the doctrine of election
of remedies from pursuing its reformation remedy. There is, however, another reason why Fina is not entitled to an
order reforming the terms of the letter of credit.
[10][11] An instrument will not be reformed unless the evidence establishes mutual mistake or some other ground
for reformation. Davis v. Davis, 141 Tex. 613, 175 S.W.2d 226, 230 (1943) . Fina obtained the trial court order
reforming the letter of credit to reflect coverage of oil exchange imbalances through April 1982, on the basis of
Fina's unilateral mistake as to the dates of coverage coupled with Abilene National Bank's fraudulent and inequitable
conduct or, alternately, on the basis of Fina's and Abilene National Bank's mutual mistake. We have determined that
Abilene National Bank's representations did not constitute actionable fraud. Nor can it be said that Abilene National
Bank's actions amounted to that sort of inequitable conduct which when coupled with unilateral mistake will support
reformation of an instrument. Nothing prevented Fina from examining the amendments to the letter of credit in order
to ascertain whether they accomplished Fina's goal of obtaining extended coverage under the credit. Fina's failure to
make its own determination, and consequently its mistake, was not due to any fraud or deception on the part of
Abilene National Bank, but stemmed instead from Fina's misplaced reliance on Kiser's statements of opinion.
[12][13] Fina is not entitled to reformation of the terms of the credit for the additional reason that reformation of a
letter of credit will not lie unless it is based on findings sufficient to support reformation made with regard to each of
the parties to the letter of credit transaction. To engage its credit, a bank must be able to predict with certainty the
possible range of its liability and must be assured that the scope of this liability will not be altered. A change in the
obligations or liabilities of one of the parties to a letter of credit transaction must necessarily affect the obligations
and liabilities of the other parties. This need for certainty, and the fact of interdependence, is expressed in TEX.
BUS. & COMM. CODE ANN. § 5.106(b) which states that once established, an irrevocable credit can be modified
by the issuer only with the consent of the beneficiary*542 and the account party. The International Chamber of
Commerce in its Uniform Customs and Practices for Documentary Credits (1974 revision) states with regard to
irrevocable credits: “... such undertakings can neither be amended nor cancelled without the agreement of all parties
thereto.” A change in the obligations of an issuing bank to a beneficiary by modification or reformation of a letter of
credit also involves a change in the obligations of the account party to the same issuing bank. This interdependence
is apparent when it is realized that under TEX. BUS. & COM. CODE ANN. § 5.114(c) the account customer is
bound to reimburse the issuer for any payment duly made under the terms of the credit. By extending the coverage

of the credit, the trial court's order of reformation alters Brio's obligations; for if the credit had not been reformed
Abilene National Bank would not have been obligated to pay under the terms of the credit and Brio's obligation to
reimburse Abilene National Bank would not have arisen. Absent a finding that Fina, Abilene National Bank, and
Brio Petroleum agreed that the letter of credit and its amendments covered exchange imbalances through April 1982,
the order of reformation cannot be sustained.
[14][15] This determination that the order of reformation was improperly entered results in the conclusion that Fina
did not strictly comply with the presentment requirements under the letter of credit as it stood before the order of
reformation was entered. Fina attempted to present draw documents for exchange imbalances through April 1982.
The terms of the letter of credit, as amended, covered exchange imbalances from October 1981 to December 1981.
In addition, Fina's draw documents consisted of provisional invoices, rather than commercial invoices, did not
evidence delivery of “Giddings” type crude oil and attempted to collect for oil delivered to a delivery point not
specifically listed in the letter of credit. Fina failed to strictly comply with the terms and conditions of the letter of
credit and was not entitled to receive payment under it.
The court of appeals erred in holding that Fina made an election of remedies. Fina was not entitled to an order of
reformation and no fraud was shown on the part of Abilene National Bank. We affirm the judgment of the court of
appeals that Fina take nothing.
Tex.,1987.
Fina Supply, Inc. v. Abilene Nat. Bank
726 S.W.2d 537, 3 UCC Rep.Serv.2d 1856, 13 A.L.R.5th 1017
END OF DOCUMENT
Date of Printing: Dec 20, 2009
KEYCITE
Fina Supply, Inc. v. Abilene Nat. Bank, 726 S.W.2d 537, 3 UCC Rep.Serv.2d 1856, 13 A.L.R.5th 1017
(Tex.,Mar 18, 1987) (NO. C-5390)
History
Direct History
1 Abilene Nat. Bank v. Fina Supply, Inc., 706 S.W.2d 737 (Tex.App.-Eastland Feb 27, 1986) (NO. 11-
85-112-CV), writ granted (Nov 05, 1986)
Affirmed in Part, Disapproved in Part by
=> 2 Fina Supply, Inc. v. Abilene Nat. Bank, 726 S.W.2d 537, 3 UCC Rep.Serv.2d 1856, 13 A.L.R.5th

1017 (Tex. Mar 18, 1987) (NO. C-5390)
Negative Citing References (U.S.A.)
Distinguished by
3 Bado Equipment Co., Inc. v. Bethlehem Steel Corp., 814 S.W.2d 464 (Tex.App.-Hous. (14 Dist.) Jul
25, 1991) (NO. C14-89-1167-CV) HN: 1 (S.W.2d)
4 City of Glenn Heights v. Sheffield Development Co., Inc., 55 S.W.3d 158 (Tex.App.-Dallas Aug 09,
2001) (NO. 05-00-01238-CV), review denied (Feb 28, 2002) HN: 7 (S.W.2d)

KEYCITE
Fina Supply, Inc. v. Abilene Nat. Bank, 726 S.W.2d 537, 3 UCC Rep.Serv.2d 1856, 13 A.L.R.5th 1017 (Tex.,
Mar 18, 1987) (NO. C-5390)

KEYCITE
Fina Supply, Inc. v. Abilene Nat. Bank, 726 S.W.2d 537, 3 UCC Rep.Serv.2d 1856, 13 A.L.R.5th 1017 (Tex.
Mar 18, 1987) (NO. C-5390)
Citing References
Negative Cases (U.S.A.)
Distinguished by
1 City of Glenn Heights v. Sheffield Development Co., Inc., 55 S.W.3d 158, 164+ (Tex.App.-Dallas
Aug 09, 2001) (NO. 05-00-01238-CV) " HN: 7 (S.W.2d)
2 Bado Equipment Co., Inc. v. Bethlehem Steel Corp., 814 S.W.2d 464, 476+ (Tex.App.-Hous. (14
Dist.) Jul 25, 1991) (NO. C14-89-1167-CV) HN: 1 (S.W.2d)
Positive Cases (U.S.A.)
Discussed
3 Soto v. International Medical Group, Inc., 2007 WL 968893, *3+ (Tex.App.-Hous. (14 Dist.) Apr 03,
2007) (NO. 14-05-00956-CV) HN: 7,9 (S.W.2d)
4 In re Texas Tech University Health Sciences Center, 2 S.W.3d 27, 30+ (Tex.App.-Amarillo May 17,
1999) (NO. 07-99-0098-CV) " HN: 6,7,8 (S.W.2d)
5 Fidelity & Guar. Ins. Underwriters, Inc. v. Saenz, 865 S.W.2d 103, 110+ (Tex.App.-Corpus Christi
Jul 29, 1993) (NO. 13-91-029-CV) HN: 2,3,4 (S.W.2d)
6 Cantwell v. Deutsche Bank Securities, Inc., 2005 WL 2296049, *4+, 96 A.F.T.R.2d 2005-6335,
2005-6335+ (N.D.Tex. Sep 21, 2005) (NO. CIV.A. 305CV1378-D) " HN: 1,3,4 (S.W.2d)
7 Landscape Design and Const., Inc. v. Transport Leasing/Contract, 2002 WL 257573, *9+ (N.D.Tex.
Feb 19, 2002) (NO. CIV.A.3:00-CV-0906-D) " HN: 1,4 (S.W.2d)
8 BP America Production Co. v. Marshall, 288 S.W.3d 430, 444+ (Tex.App.-San Antonio Dec 10,
2008) (NO. 04-06-00478-CV) HN: 2,3,4 (S.W.2d)
Cited
9 Sauceda v. Kerlin, 164 S.W.3d 892, 925+, 167 Oil & Gas Rep. 348+ (Tex.App.-Corpus Christi Jun
09, 2005) (NO. 13-01-00062-CV) HN: 6,7 (S.W.2d)
10 Daniels v. Walters, 2004 WL 741672, *4+ (Tex.App.-Austin Apr 08, 2004) (NO. 03-03-00375-CV)
HN: 4 (S.W.2d)

11 Carrico v. Kondos, 111 S.W.3d 582, 585 (Tex.App.-Fort Worth Apr 24, 2003) (NO. 2-02-112-CV) "
HN: 7 (S.W.2d)
12 Taub v. Houston Pipeline Co., 75 S.W.3d 606, 621+, 159 Oil & Gas Rep. 594, 594+ (Tex.App.-
Texarkana Apr 10, 2002) (NO. 06-01-00073-CV) HN: 2,3,4 (S.W.2d)
13 Rader v. Danny Darby Real Estate, Inc., 2001 WL 1029355, *6+ (Tex.App.-Dallas Sep 10, 2001)
(NO. 05-97-01927-CV) HN: 2,4 (S.W.2d)
14 Kearns v. Robertson, 2001 WL 726467, *3 (Tex.App.-Austin Jun 29, 2001) (NO. 03-00-00754-CV)
HN: 1 (S.W.2d)
15 Harwell v. Vaughan & Sons, Inc., 1999 WL 125451, *3 (Tex.App.-San Antonio Mar 10, 1999) (NO.
04-98-00835-CV) HN: 1,5 (S.W.2d)
16 Rush v. Derrick, 1999 WL 111782, *9 (Tex.App.-Beaumont Mar 04, 1999) (NO. 09-97-071CV) HN:
11 (S.W.2d)
17 David Barr Realtors, Inc. v. Sadei, 1998 WL 333954, *4 (Tex.App.-Austin Jun 25, 1998) (NO. 03-
97-00138-CV) HN: 4 (S.W.2d)
18 Reece v. Westport Technology Center Intern., Inc., 1998 WL 268844, *1+ (Tex.App.-Hous. (14
Dist.) May 28, 1998) (NO. 14-96-00799-CV) HN: 7 (S.W.2d)
19 Cain v. Bank United of Texas, FSB, 1997 WL 428054, *6 (Tex.App.-Hous. (14 Dist.) Jul 31, 1997)
(NO. 14-95-00601-CV) HN: 6,8 (S.W.2d)
20 Pitts v. Architectural Utilities, Inc., 1997 WL 119574, *2+ (Tex.App.-Dallas Mar 18, 1997) (NO. 05-
95-01490-CV) HN: 8 (S.W.2d)
21 Windsor v. Strasburger & Price, L.L.P., 1995 WL 437186, *4 (Tex.App.-Dallas Jul 19, 1995) (NO.
05-94-00698-CV) HN: 7 (S.W.2d)
22 Gold Kist, Inc. v. Carr, 886 S.W.2d 425, 430 (Tex.App.-Eastland Sep 08, 1994) (NO. 11-93-093-CV)
HN: 1 (S.W.2d)
23 West Anderson Plaza v. Feyznia, 876 S.W.2d 528, 533+ (Tex.App.-Austin May 11, 1994) (NO. 3-92-
453-CV) " HN: 1 (S.W.2d)
24 Anderson v. U.S. Fire Ins. Co., 1994 WL 74009, *2 (Tex.App.-Dallas Mar 08, 1994) (NO. 05-92-
02811-CV) HN: 6,8 (S.W.2d)
25 American Indem. Co. v. Baumgart, 840 S.W.2d 634, 638 (Tex.App.-Corpus Christi Sep 09, 1992)
(NO. 13-91-420-CV) HN: 7 (S.W.2d)
26 Buckner v. Buckner, 815 S.W.2d 877, 880+ (Tex.App.-Tyler Aug 30, 1991) (NO. 12-89-00091-CV)
HN: 1,3 (S.W.2d)
27 First City, Texas-Houston N.A. v. Gnat Robot Corp., 813 S.W.2d 230, 233+ (Tex.App.-Hous. (1
Dist.) Jul 17, 1991) (NO. 01-91-00508-CV) HN: 14,15 (S.W.2d)
28 Bryant v. Transcontinental Gas Pipe Line Corp., 821 S.W.2d 187, 190+ (Tex.App.-Hous. (14 Dist.)
Jun 27, 1991) (NO. B14-90-00590-CV) HN: 1 (S.W.2d)
29 HTM Restaurants, Inc. v. Goldman, Sachs & Co., 797 S.W.2d 326, 329 (Tex.App.-Hous. (14 Dist.)
Sep 13, 1990) (NO. B14-89-00965-CV)
30 Walton Pond Joint Venture v. Hiawatha Sav. & Loan Ass'n, 1990 WL 19083, *11+ (Tex.App.-Hous.
(1 Dist.) Mar 01, 1990) (NO. 01-88-00719-CV) HN: 2,4 (S.W.2d)
31 Wasson v. Stracener, 786 S.W.2d 414, 417 (Tex.App.-Texarkana Jan 30, 1990) (NO. 9752) HN: 7

(S.W.2d)
32 New Braunfels Nat. Bank v. Odiorne, 780 S.W.2d 313, 317, 10 UCC Rep.Serv.2d 1352, 1352
(Tex.App.-Austin Nov 08, 1989) (NO. 3-88-297-CV) HN: 15 (S.W.2d)
33 Executive Condominiums, Inc. v. State, 764 S.W.2d 899, 902+ (Tex.App.-Corpus Christi Jan 26,
1989) (NO. 13-88-174-CV) HN: 2,3 (S.W.2d)
34 Delta Brands Inc. v. Danieli Corp., 99 Fed.Appx. 1, 6 (5th Cir.(Tex.) May 05, 2004) (Table, text in
WESTLAW, NO. 03-11052) HN: 1 (S.W.2d)
35 Ehler v. St. Paul Fire and Marine Ins. Co., 66 F.3d 771, 774 (5th Cir.(Tex.) Oct 17, 1995) (NO. 95-
10288) HN: 2 (S.W.2d)
36 Anderson Greenwood & Co. v. J.F. Gaskill Co., Inc., 68 F.3d 464, 464 (5th Cir.(Tex.) Aug 22, 1995)
(Table, text in WESTLAW, NO. 94-20430) " HN: 1 (S.W.2d)
37 Boggan v. Data Systems Network Corp., 969 F.2d 149, 154+ (5th Cir.(Tex.) Aug 25, 1992) (NO. 91-
4707) " HN: 2 (S.W.2d)
38 Lee v. Wal-Mart Stores, Inc., 943 F.2d 554, 560 (5th Cir.(Tex.) Oct 04, 1991) (NO. 90-4649) HN: 4
(S.W.2d)
39 Lewin v. Long, 70 F.Supp.2d 534, 547 (D.N.J. Nov 22, 1999) (NO. CIV. 97-2741 JAG) HN: 3
(S.W.2d)
40 National Western Life Ins. Co. v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 112 F.Supp.2d 292,
311+ (S.D.N.Y. Aug 16, 2000) (NO. 93 CIV. 7244 VM)
41 Doty v. Sun Life Assur. Co. of Canada, 2009 WL 614907, *2+ (S.D.Tex. Mar 10, 2009) (NO. CIV.A.
H-07-3782)
42 Singh v. Bajwa, 2008 WL 3850545, *5+ (N.D.Tex. Aug 19, 2008) (NO. CIV.A.3:08-CV-0383-D)
HN: 1 (S.W.2d)
43 Tetra Applied Technologies, LP v. Henry's Marine Service, 2007 WL 1239240, *5 (S.D.Tex. Apr 27,
2007) (NO. CIV A H-04-2576)
44 Byrne v. Broadview Intern., LLC, 2000 WL 1206631, *3 (N.D.Tex. Aug 24, 2000) (NO. CIV. 3:99-
CV-1449-H) HN: 5 (S.W.2d)
45 Motorola, Inc. v. Chapman, 761 F.Supp. 458, 463 (S.D.Tex. Apr 12, 1991) (NO. CIV.A. H-89-2706)
HN: 1 (S.W.2d)
46 In re Phillips, 124 B.R. 712, 719, 19 Fed.R.Serv.3d 442, 442 (Bankr.W.D.Tex. Jan 15, 1991) (NO.
90-51042-C, 90-5245-C) HN: 7 (S.W.2d)
47 Horizon Offshore Contractors, Inc. v. Aon Risk Services of Texas, Inc., 283 S.W.3d 53, 59
(Tex.App.-Hous. (14 Dist.) Mar 12, 2009) (NO. 14-07-00549-CV)
Mentioned
48 Exxon Co., U.S.A., a Div. of Exxon Corp. v. Banque De Paris Et Des Pays-Bas, 889 F.2d 674, 677,
58 USLW 2403, 2403 (5th Cir.(Tex.) Dec 08, 1989) (NO. 87-2007)
49 Psarianos v. Kikis, 941 F.Supp. 79, 81 (E.D.Tex. Sep 25, 1996) (NO. 1:95-CV-0090)

Secondary Sources (U.S.A.)
50 Validity, construction, and application of the Uniform Customs and Practice for Documentary
Credits (UCP), 56 A.L.R.5th 565 (1998) HN: 5,9,11,12,13 (S.W.2d)
51 Modification, revocation, or reformation of letter of credit--modern cases, 13 A.L.R.5th 465 (1993)
HN: 5,11,12,13,14 (S.W.2d)
52 What constitutes compliance of documents presented with terms of letter of credit so as to require
honor of draft under UCC sec. 5-114, 8 A.L.R.5th 463 (1992) HN: 5,11,13,14,15 (S.W.2d)
53 Construction and effect of UCC Art 5, dealing with letters of credit, 35 A.L.R.3d 1404 (1971)
54 Anderson on the Uniform Commercial Code s 5-102:135, Misrepresentation as to duration of letter
of credit (2009) HN: 5 (S.W.2d)
55 Anderson on the Uniform Commercial Code s 5-102:138, Generally (2009) HN: 5,11 (S.W.2d)
56 Anderson on the Uniform Commercial Code s 5-102:216, Strict compliance by beneficiary--
Particular applications (2009) HN: 14,15 (S.W.2d)
57 Anderson on the Uniform Commercial Code s 5-102:46, Letter of credit as a contract--Effect of
mistake--Reformation of letter of credit refused (2009) HN: 5 (S.W.2d)
58 Anderson on the Uniform Commercial Code s 5-103:20 REV, s 5-103:20 [Rev]. Letter of credit as a
contract--Reformation of letter of credit refused (2009) HN: 5 (S.W.2d)
59 Anderson on the Uniform Commercial Code s 5-106:17 REV, s 5-106:17 [Rev]. Effect of
modification (2009) HN: 15 (S.W.2d)
60 Anderson on the Uniform Commercial Code s 5-106:28, Effect of modification (2009) HN: 15
(S.W.2d)
61 Hawkland Uniform Commercial Codes Series s 5-106:2, Modification of irrevocable letter of credit
(2009)
62 Kentucky Practice, Methods of Practice s 8:6, Establishment, notification, confirmation, revocation,
modification and notation (2009)
63 Law of Letters of Credit, The P 4.08, RULES OF CONSTRUCTION (2009) HN: 11 (S.W.2d)
64 Law of Letters of Credit, The P 4.08(1), QUESTIONS OF INTENT (2009) HN: 11,13 (S.W.2d)
65 Law of Letters of Credit, The P 5.02(1), IRREVOCABLE CREDIT (2009)
66 Law of Letters of Credit, The P 6.04(2), OTHER INVOICE PROBLEMS (2009) HN: 14,15
(S.W.2d)
67 Law of Letters of Credit, The P 6.04(5)(A), DOCUMENTS IN GENERAL (2009) HN: 14,15
(S.W.2d)
68 Law of Letters of Credit, The P 6.04(5)(B), DOCUMENTS WITH THE STANDBY CREDIT (2009)
HN: 14 (S.W.2d)
69 Law of Letters of Credit, The P 6.08(1), DUTY TO COUNSEL (2009) HN: 5 (S.W.2d)
70 Lender Liability And Banking Litigation s 3.02, FRAUD (2009) HN: 1,5 (S.W.2d)
71 20A Minnesota Practice Series s 34:26, Representations of mixed law/fact--Hoyt Properties (2009)
HN: 4 (S.W.2d)
72 Texas Practice Guide, Financial Transactions s 12:56, Issuer's duty in general (2009) HN: 14,15

(S.W.2d)
73 Texas Practice Guide Torts s 9:195, Election of remedies (2009)
74 12 Tex. Prac. Series s 30.12, Check list of provisions for letters of credit under Article 5 (2009) HN:
5 (S.W.2d)
75 27 Tex. Prac. Series s 6.8, Fraud--Misrepresentation of material fact (2009) HN: 3 (S.W.2d)
76 48 Tex. Prac. Series s 1:3, Inadvertent representation (2009)
77 49 Tex. Prac. Series s 2.16, Fraud and misrepresentation--Common law fraud--Statements about law
(2009) HN: 2,3,5 (S.W.2d)
78 2 Vernon's Texas Code Forms Annotated - UCC Forms s 5.102 -FORM 1, s 5.102 FORM 1. Issuer's
checklist for letters of credit (2009) HN: 5 (S.W.2d)
79 2 Vernon's Texas Code Forms Annotated - UCC Forms s 5.106 -FORM 1, s 5.106 FORM 1. Request
to amend irrevocable credit by applicant (2009) HN: 5 (S.W.2d)
80 3 White & Summers UCC s 26-4, Establishing, Modifying and Terminating the Letter of Credit
(2007)
81 3 White & Summers UCC s 26-6, Compliance of Beneficiary's Presentation (2007)
82 Am. Jur. 2d Election of Remedies s 1, Definition (2009) HN: 6 (S.W.2d)
83 Am. Jur. 2d Election of Remedies s 3, Purpose and effect of doctrine (2009) HN: 7 (S.W.2d)
84 Am. Jur. 2d Election of Remedies s 4, Basis in estoppel and waiver (2009) HN: 7 (S.W.2d)
85 Am. Jur. 2d Election of Remedies s 5, Construction (2009) HN: 9 (S.W.2d)
86 Am. Jur. 2d Letters of Credit s 21, Right to reformation (2009) HN: 10,11,12 (S.W.2d)
87 Am. Jur. 2d Letters of Credit s 30, Failure to present required documents (2009) HN: 15 (S.W.2d)
88 CJS Election of Remedies s 18, Generally (2009) HN: 6 (S.W.2d)
89 CJS Election of Remedies s 33, Ignorance of remedy and rights (2009) HN: 6 (S.W.2d)
90 CJS Fraud s 97, Representation or concealment as to matter of law (2009) HN: 2 (S.W.2d)
91 CJS Reformation of Instruments s 32, Mutual mistake, or mistake with fraud or inequitable conduct,
essential (2009) HN: 10,11 (S.W.2d)
92 TX Jur. 3d Cancellation & Reform. of Instruments s 116, Generally (2009)
93 TX Jur. 3d Cancellation & Reform. of Instruments s 122, Unilateral mistake accompanied by fraud
or misrepresentation (2009) HN: 1 (S.W.2d)
94 TX Jur. 3d Election of Remedies s 10, Necessity of two valid remedies--Nonexistence of remedy
(2009) HN: 8,9 (S.W.2d)
95 TX Jur. 3d Election of Remedies s 22, Commencement of action (2009) HN: 8 (S.W.2d)
96 TX Jur. 3d Fraud & Deceit s 15, Statements as to matters of law (2009) HN: 3,4 (S.W.2d)
97 TX Jur. 3d Fraud & Deceit s 16, Statements as to matters of law--Special circumstances (2009) HN:
5 (S.W.2d)
98 TX Jur. 3d Letters of Credit s 27, Reformation (2009) HN: 12 (S.W.2d)
99 ON THE PERIPHERY OF LETTER-OF-CREDIT LAW: SOFTENING THE RIGORS OF STRICT
COMPLIANCE, 106 Banking L.J. 4, 41+ (1989) HN: 5,11,14 (S.W.2d)

100 CHAPTER III DUTIES TO THIRD PARTIES, 50 Baylor L. Rev. 581, 604 (1998) HN: 1 (S.W.2d)
101 DUTY TO THIRD PARTIES, 43 Baylor L. Rev. 35, 42 (1991) HN: 1 (S.W.2d)
102 AN EXAMINATION OF U.C.C. ARTICLE 5 (LETTERS OF CREDIT), 45 Bus. Law. 1527, 1576+
(1990)
103 LETTERS OF CREDIT, 43 Bus. Law. 1353, 1362+ (1988) HN: 5,14,15 (S.W.2d)
104 THE BUSINESS LAWYER AS TERRORIST TRANSACTION COST ENGINEER, 69 Fordham L.
Rev. 31, 82+ (2000) HN: 2,3,5 (S.W.2d)
105 AVOIDING DISCHARGE OF STATE CONSUMER PROTECTION JUDGMENTS IN
BANKRUPTCY, 8 Rev. Litig. 75, 78+ (1988) HN: 2,3 (S.W.2d)
106 DECEPTIVE TRADE PRACTICES ACT, 48 SMU L. Rev. 1113, 1133+ (1995)
107 COMMERCIAL TRANSACTIONS, 45 Sw. L.J. 1419, 1470 (1992)
108 DECEPTIVE TRADE PRACTICES AND COMMERCIAL TORTS, 44 Sw. L.J. 139, 162+ (1990)
HN: 2 (S.W.2d)
109 WATER LAW, 44 Sw. L.J. 441, 465 (1990)
110 COMMERCIAL TORTS AND DECEPTIVE TRADE PRACTICES, 42 Sw. L.J. 171, 197+ (1988)
HN: 2,5,14 (S.W.2d)
111 COMMERCIAL TRANSACTIONS, 42 Sw. L.J. 217, 248+ (1988) HN: 5,11,14 (S.W.2d)
112 COMMERCIAL TORTS AND DECEPTIVE TRADE PRACTICES, 41 Sw. L.J. 119, 145 (1987)
113 ASSERTING CLAIMS FOR INTENTIONALLY OR RECKLESSLY CAUSING SEVERE
EMOTIONAL DISTRESS IN CONNECTION WITH DIVORCE, 25 St. Mary's L.J. 1253, 1319+
(1994) HN: 6,7 (S.W.2d)
114 NEGLIGENT MISREPRESENTATION IN TEXAS: THE MISUNDERSTOOD TORT, 40 Tex. Tech
L. Rev. 845, 915 (2008) HN: 3 (S.W.2d)
115 THE INDEPENDENCE PRINCIPLE, THE PRESENTMENT WARRANTY AND THE STATUS
OF THE TEXAS LETTER OF CREDIT, 22 Tex. Tech L. Rev. 803, 836+ (1991) HN: 5,14,15
(S.W.2d)
116 DISTINGUISHING THE CONCEPT OF STRICT LIABILITY IN TORT FROM STRICT
PRODUCTS LIABILITY: MEDUSA UNVEILED, 33 U. Mem. L. Rev. 823, 881 (2003) HN: 9
(S.W.2d)
117 GENERAL PRINCIPLES AND CLASSIFICATIONS OF LETTERS OF CREDIT, SB74 American
Law Institute-American Bar Association 583 (1997) HN: 14 (S.W.2d)
118 GENERAL PRINCIPLES AND CLASSIFICATIONS OF LETTERS OF CREDIT, R182 American
Law Institute-American Bar Association 221 (1994) HN: 14 (S.W.2d)
119 LETTERS OF CREDIT: BASICS, 665 Practising Law Institute Commercial Law and Practice 287+
(1993) HN: 5 (S.W.2d)
120 LETTERS OF CREDIT: BASICS, 589 Practising Law Institute Commercial Law and Practice 7+
(1991) HN: 5 (S.W.2d)
121 LETTERS OF CREDIT: BASICS, 544 Practising Law Institute Commercial Law and Practice 7
(1990)

(1989)
(1989)
(1988)
125 GENERAL PRINCIPLES AND CLASSIFICATIONS OF LETTERS OF CREDIT, 450 Practising
Law Institute Commercial Law and Practice 11 (1988)
126 LETTERS OF CREDIT: ISSUANCE, ESTABLISHMENT, AMENDMENT, REVOCATION,
TERMINATION, AND RELATIONSHIPS AMONG PARTIES, 450 Practising Law Institute
Commercial Law and Practice 69+ (1988) HN: 5 (S.W.2d)
Court Documents
Appellate Court Documents (U.S.A.)
Appellate Petitions, Motions and Filings

127 STATE OF OHIO, Appellee/Plaintiff, v. Rodney CLASS, Appellant, Pro-Pre., 2003 WL 25665052,
*25665052 (Appellate Petition, Motion and Filing) (Ohio Dec 31, 2003) Memorandum in Support
of Jurisdiction of Appellant Rodney Class (NO. 03-2231)
128 STATE OF OHIO, Appellee/ Plaintiff, v. Rodney CLASS, Appellant Pro-Pre., 2003 WL 23522799,
*23522799 (Appellate Petition, Motion and Filing) (Ohio Sep 29, 2003) Memorandum in Support
of Jurisdiction of Appellant Rodney Class (NO. 2003-1717)
129 Pedro P. HANI, M.D., Petitioner, v. Isabella JIMENEZ, Individually, and as Representative of the
Estate of Refugio P. Jimenez, Deceased, Respondent., 2009 WL 1106075, *1106075+ (Appellate
Petition, Motion and Filing) (Tex. Apr 06, 2009) Petitioner's Brief on the Merits (NO. 08-0819)
130 Sean LUNDY, Petitioner, v. Marcos V. MASSON, Respondent., 2008 WL 4296796, *4296796+
(Appellate Petition, Motion and Filing) (Tex. Aug 21, 2008) Petition for Review (NO. 08-0674)
131 SCHLUMBERGER TECHNOLOGY CORPORATION and SCHLUMBERGER LIMITED,

Petitioners, v. John SWANSON, et al., Respondents., 1995 WL 17064848, *17064848+ (Appellate
Petition, Motion and Filing) (Tex. May 15, 1995) Reply Brief to Application for Writ of Error
(NO. 95-0355)
Appellate Briefs
132 MUELLER COMPANY, Plaintiff-Appellant, v. SOUTH SHORE BANK, Defendant-Appellee., 1992
WL 12576844, *12576844+ (Appellate Brief) (1st Cir. Dec 21, 1992) Brief of the Defendant-
Appellee (NO. 92-2145) HN: 14,15 (S.W.2d)

133 EASTLAND BANK, Plaintiff-Appellant, v. MASSBANK FOR SAVINGS, Defendant-Appellee.,
1991 WL 11672393, *11672393+ (Appellate Brief) (1st Cir. Aug 28, 1991) Brief of Appellant (NO.
91-1697) HN: 15 (S.W.2d)
134 ADVOCARE INTERNATIONAL LLP, v. HORIZON LABORATORIES INC;, Defendants-Third
party plaintiff-Appellants, RICHARD SCHECKENBACH; R-SQUARED NUTRITION, INC,
Defendants-Appellants, v. LEXINGTON INSURANCE CO, Third party defendant-Appellee., 2007
WL 5356961, *5356961+ (Appellate Brief) (5th Cir. Jun 20, 2007) Reply Brief of Defendants-
Appellants Scheckenbach And-squared (NO. 06-11157) " HN: 1,5 (S.W.2d)
135 In the Matter of: BELL FAMILY TRUST, Debtor. Mary Susan Bell; Sue Bell Holdings, L.L.C.,
Appellants, v. W. Simmons Sandoz, Appellee., 2007 WL 4207563, *4207563+ (Appellate Brief) (5th
Cir. Feb 14, 2007) Reply Brief (NO. 06-30768) HN: 7 (S.W.2d)
136 DELTA BRANDS, INC., Plaintiff and Appellate, v. DANIELI CORPORATION; Danieli & C SpA;
and SSAB Tunnplat AB, Defendants and Appellees., 2004 WL 1880953, *1880953+ (Appellate
Brief) (5th Cir. Jan 26, 2004) SSAB Tunnpl%3Cat AB's Appellee's Brief (NO. 03-11052)
HN: 1 (S.W.2d)
137 Juan F. NAVARRO, #602579, Appellant, v. Lisa GREEN, et al., Appellee., 2003 WL 23338831,
*23338831+ (Appellate Brief) (5th Cir. Oct 03, 2003) Brief of Appellant (NO. 03-40955)
138 Billy LEWIS, Plaintiff Ä Appellee Ä Cross-Appellant, v. BANK OF AMERICA, N.A., etc., et al.,
Bank of America, N.A., formerly known as NationsBank of Texas, N.A., Mark Thomason, Walter F.
Smith, Jr., and Sally Walters, DefendantsÄAppellants Ä Cross-Appellees., 2002 WL 32351405,
*32351405+ (Appellate Brief) (5th Cir. Nov 15, 2002) Appellants' Reply Brief (NO. 02-10605)
HN: 5 (S.W.2d)
139 PETROLEO BRASILEIRO, S.A., Appellant, v. STRATA HEIGHTS INTERNATIONAL
CORPORATION, Strata Energy Resources Corporation and Heights Energy Corporation,
Appellees., 2002 WL 32180143, *32180143 (Appellate Brief) (5th Cir. Nov 06, 2002) Brief of
Appellees (NO. 02-20645, 02-20767)
140 BETTAH BEACH PRODUCTIONS, INC.; et al, Plaintiffs, BETTAH BEACH PRODUCTIONS
INC., Plaintiff - Appellee, v. PARK BOARD OF TRUSTEES OF THE CITY OF GALVESTON; et
al, Defendants. PARK BOARD OF TRUSTEES OF THE CITY OF GALVESTON, Defendant -
Third Party Plaintiff - Appellee, v. MCLEOD ALEXANDER POWEL & APFFEL, Defendant -
Third Party Defendant - Appellant., 2002 WL 32180232, *32180232+ (Appellate Brief) (5th Cir.
Mar 28, 2002) Brief of Appellee Park Board of Trustees of the City of Galveston (NO. 01-41340)
" HN: 2,3,4 (S.W.2d)
141 BETTAH BEACH PRODUCTIONS, INC., et al, Plaintiff, Counter-Defendant, v. PARK BOARD
TRUSTEES OF THE CITY OF GALVESTON, TEXAS, Defendant, Counter-Plaintiff, Third-Party
Plaintiff, Appellee, v. McLEOD, Alexander, Powel & Apffel, P.C. Third-Party Defendant, Appellant.,
2002 WL 32180223, *32180223+ (Appellate Brief) (5th Cir. Feb 06, 2002) Brief of Appellant,
McLeod, Alexander, Powel & Apffel, P.C. (NO. 01-41340)
142 TIG INSURANCE COMPANY and SAFETY LIGHTS SALES & LEASING, INC.,
Plaintiffs/Appellants, v. SEDGWICK JAMES OF WASHINGTON and LUMBERMENS MUTUAL
CASUALTY COMPANY, Defendants/Appellees., 2001 WL 34105016, *34105016+ (Appellate
Brief) (5th Cir. Jun 07, 2001) Brief of Appellee Lumbermens Mutual Casualty Company (NO.

01-20235)
143 Thomas V. MILLER, Appellant, v. FIRST NATIONAL BANK OF VAN ALSTYNE, Texas, Robert
H. Hynds (Trustee) and Hynds and Gordon Law Firm, Appellee's., 2000 WL 34030055, *34030055
(Appellate Brief) (5th Cir. Mar 14, 2000) Appellant's Corrected Brief Pursuant to F.R.A.P. Rule
28(a) (NO. 00-40196)
144 HUNTSVILLE CHRYSLER PRODUCTS, INC., Huntsville Chevrolet-Nissan, Inc.; Bryan
Automotive Products, Inc., Appellants/Cross-Appellees, v. GENERAL ELECTRIC CAPITAL
CORPORATION, Appellee/Cross-Appellant, v. Jackie PETERS; Ler, Inc.; David A. Peters; D-Jac
Management Co.; Clair R. Peters; and Ellen M. Peters, Cross-Appellees., 1999 WL 33656277,
*33656277 (Appellate Brief) (5th Cir. Jul 26, 1999) Brief of Appellee/Cross-Appellant General
Electric Capital Corporation (NO. 99-20202)
145 In re William Wayne PAPE Debtor, FIRST NATIONAL BANK OF SOUTH TEXAS Appellant, v.
JEFFERSON STATE BANK Appellee., 1999 WL 33658592, *33658592+ (Appellate Brief) (5th Cir.
Jan 21, 1999) Appellant's Reply Brief (NO. 98-50788) HN: 1 (S.W.2d)
146 Katherine S. YOUNGBLOOD, et al., Plaintiffs-Appellants, v. THE PRUDENTIAL INSURANCE
COMPANY OF AMERICA, et al., Defendants-Appellees., 1999 WL 33655856, *33655856+
(Appellate Brief) (5th Cir. 1999) Brief for Appellants (NO. 99-20556, 99-20808) HN: 1,5
(S.W.2d)
147 FLEMING COMPANIES, Incorporated, Plaintiff/Appellant, v. DAVID'S SUPERMARKETS, Inc.,
et al., Defendants, William D. Sims, Jr., Defendant/Appellee., 1998 WL 34170485, *34170485+
(Appellate Brief) (5th Cir. Jun 15, 1998) Reply Brief of Appellant Fleming Companies,
Incorporated (NO. 97-11431) " HN: 3,4 (S.W.2d)
148 FLEMING COMPANIES, Incorporated, Plaintiff/Appellant., v. DAVID'S SUPERMARKETS, INC.,
et al., Defendants William D. Sims, Jr., Defendant/Appellee., 1998 WL 34170483, *34170483+
(Appellate Brief) (5th Cir. May 27, 1998) Brief of Appellee (NO. 97-11431) HN: 1,5 (S.W.2d)
149 Jane Alice PSARIANOS, et al.,Plaintiff-Appellants, v. Peter Thomas KIKIS, Defendant-Appellee.,
1997 WL 33575462, *33575462+ (Appellate Brief) (5th Cir. Mar 24, 1997) Brief of the Defendant-
Appellee Peter Thomas Kikis (NO. 96-41121) " HN: 3 (S.W.2d)
150 Jane Alice PSARIANOS, et al., Plaintiffs-Appellants, v. Peter Thomas KIKIS, Defendant-Appellee.,
1997 WL 33575463, *33575463+ (Appellate Brief) (5th Cir. Feb 19, 1997) Plaintiffs-Appellants
Original Brief (NO. 96-41121)
151 FEDERAL DEPOSIT INSURANCE CORPORATION, as Manager of the FSLIC Resolution Fund
a/k/a Federal Savings Loan Insurance Corporation, Receiver of Bank United of Texas, FSB, f/k/a
United Savings Association of Texas, Plaintiff-Appellee, v. George M. BISHOP, Defendant-
Appellant., 1996 WL 33476694, *33476694+ (Appellate Brief) (5th Cir. Mar 04, 1996) Brief of
Federal Deposit Insurance Corporation, Manager of the FSLIC Resolution Fund (NO. 95-
20866) HN: 6,7,9 (S.W.2d)
152 FEDERAL DEPOSIT INSURANCE CORPORATION, as Manager of the Fslic Resolution Fund,
Plaintiff/Appellee, v. George M. BISHOP, Defendant/Appellant., 1996 WL 33476695, *33476695+
(Appellate Brief) (5th Cir. Jan 16, 1996) Brief of Appellant George M. Bishop (NO. 95-20866)

153 Gilbert EHLER, Plaintiff/Appellant, v. ST. PAUL FIRE AND MARINE INSURANCE COMPANY,
Defendant/Appellee., 1995 WL 17116482, *17116482+ (Appellate Brief) (5th Cir. Aug 07, 1995)
Brief of Appellee (NO. 95-10288) " HN: 2,3,4 (S.W.2d)
154 Harry SCALING, Plaintiff, Appellant Cross-Appellee, v. OLD REPUBLIC LIFE INSURANCE
COMPANY, Defendant, Appellee Cross-Appellant, Martin Silver, Defendant, Appellee., 1994 WL
16507663, *16507663+ (Appellate Brief) (5th Cir. Oct 14, 1994) Brief of Appellee/Cross-
Appellant Old Republic Life Insurance Company (NO. 94-10704) " HN: 1 (S.W.2d)
155 Harry SCALING, Plaintiff, Appellant Cross-Appellee, v. OLD REPUBLIC LIFE INSURANCE
COMPANY, Defendant, Appellee Cross-Appellant, Martin Silver, Defendant, Appellee., 1994 WL
16507665, *16507665+ (Appellate Brief) (5th Cir. Oct 14, 1994) Brief of Appellee/Cross-
Appellant Old Republic Life Insurance Company (NO. 94-10704) " HN: 1 (S.W.2d)
156 QUEST EXPLORATION AND DEVELOPMENT COMPANY, Appellant, v. TRANSCO ENERGY
COMPANY and Transcontinental Gas Pipe Line Corpoation, Appellees., 1993 WL 13104945,
*13104945+ (Appellate Brief) (5th Cir. Nov 24, 1993) Brief of Appellees (NO. 93-2536) HN:
2,5 (S.W.2d)
157 Laura Lynn LEWIS, Appellant, v. PENTHOUSE INTERNATIONAL, LTD., Appellee., 1992 WL
12129337, *12129337+ (Appellate Brief) (5th Cir. Nov 19, 1992) Reply Brief of Appellant, Laura
Lynn Lewis (NO. 92-2405) HN: 1 (S.W.2d)
158 HSSM #7 LIMITED PARTNERSHIP, Plaintiff-Appellee/Cross-Appellant, v. Paul BILZERIAN and
Bicoastal Financial Corporation, Defendants-Appellants/Cross-Appellees., 1992 WL 12127799,
*12127799+ (Appellate Brief) (5th Cir. Nov 09, 1992) Reply Brief of Cross-Appellant (NO. 92-
1261) HN: 2 (S.W.2d)
159 Laura Lynn LEWIS, Appellant, v. PENTHOUSE INTERNATIONAL, Ltd., Appellee., 1992 WL
12129335, *12129335+ (Appellate Brief) (5th Cir. Nov 09, 1992) Brief of Appellee Penthouse
International, Ltd. (NO. 92-2405) HN: 5 (S.W.2d)
160 HSSM #7 LIMITED PARTNERSHIP, Plaintiff - Appellee/Cross-Appellant, v. Paul BILZERIAN and
Bicoastal Financial Corporation, Defendants - Appellants/Cross-Appellees,, 1992 WL 12127796,
*12127796+ (Appellate Brief) (5th Cir. Oct 07, 1992) Reply Brief of Appellants-Brief of Cross-
Appellees (NO. 92-1261) HN: 1,3 (S.W.2d)
161 QUEST MEDICAL, INC., Plaintiff-Appellee/Cross-Appellant, v. Earl T. APPRILL, Defendant-
Apellant/Cross-Appellee., 1992 WL 12127737, *12127737+ (Appellate Brief) (5th Cir. Sep 23,
1992) Appellee/Cross-Appellant's Reply Brief (NO. 92-1067) HN: 1,5 (S.W.2d)
162 THE DON COMPANIES, Appellant, v. MARSHALL & STEVENS, INC., Appellee., 1992 WL
12129332, *12129332+ (Appellate Brief) (5th Cir. Sep 04, 1992) Brief of Appellant (NO. 92-2403)
" HN: 3,4 (S.W.2d)
163 MOTOROLA, INC., Plaintiff/Counterdefendant-Appellee, v. Howard B. CHAPMAN and Robert
Cole, Defendants/Counterplaintiffs-Appellants, v. Hal Brock and Mason McLoud, Third Party
Defendants-Appellees., 1991 WL 11259901, *11259901+ (Appellate Brief) (5th Cir. Dec 16, 1991)
Brief for Appellees (NO. 91-2551) HN: 5 (S.W.2d)
164 Micheal GRIEVES and Data Systems Network Corp., Defendants/Counter-Plaintiffs/Appellants, v.
Harold J. BOGGAN and Boggan Corp. f/k/a Interprint Corp., Plaintiffs/Counter-

Defendants/Appellees., 1991 WL 11247614, *11247614+ (Appellate Brief) (5th Cir. Dec 11, 1991)
Appellants' Reply Brief (NO. 91-4707) HN: 5 (S.W.2d)
165 FEDERAL DEPOSIT INSURANCE CORPORATION, in its Corporate Capacity as Assingee of the
Commonwealth Bank and Federal Deposit Insurance Corporation as Receiver for Commonwealth
Bank, Plaintiff-Appellant, Counterdefendant-Appellant, v. Richard M. PLATO, Individually and
d/b/a the McMicken Group; Henry Vanderkam, Individually and d/b/a the McMicken Group; and
Jerry N. Mcmicken, Individually and d/b/a the McMicken Group; Defendants-Counterplaintiffs,,
1991 WL 11245627, *11245627+ (Appellate Brief) (5th Cir. Dec 06, 1991) Brief of Appellants
Federal Deposit Insurance Corporation in its Corporate Capacity and as Receiver for
Commonwealth Bank (NO. 91-2310) HN: 13 (S.W.2d)
166 Michael GRIEVES and Data Systems Network Corp., Defendants/Counter-Plaintiffs/Appellants, v.
Defendants/Appellees., 1991 WL 11246166, *11246166+ (Appellate Brief) (5th Cir. Nov 25, 1991)
Joint Brief of Appellees Harold J. Boggan and Boggan Corp. f/k/a Interprint Corp. (NO. 91-
4707) HN: 3,4,5 (S.W.2d)
167 Michael GRIEVES and Data Systems Network Corp., Defendants/Counter-Plaintiffs/Appellants, v.
Defendants/Appellees., 1991 WL 11246165, *11246165+ (Appellate Brief) (5th Cir. Sep 27, 1991)
Joint Brief of Appellants Michael Grieves and Data Systems Network Corp.3 (NO. 91-4707) "
HN: 1,3,5 (S.W.2d)
168 Roy G. HORRIDGE, et al., Appellants, v. LAYTON and Nell Hazelip, Appellees., 1991 WL
11248267, *11248267+ (Appellate Brief) (5th Cir. Apr 01, 1991) Appellees' Brief (NO. 88-2162) "
HN: 3,4 (S.W.2d)
169 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, Plaintiff-Appellee, v. Briley
SHOEMAKER, Leo Levine and M.A.P., Inc., Defendants-Appellants., 1991 WL 11249699,
*11249699+ (Appellate Brief) (5th Cir. Feb 07, 1991) Brief for Appellee Massachusetts Mutual
Life Insurance Company (NO. 90-2367) HN: 3,4 (S.W.2d)
170 RESOLUTION TRUST-CORPORATION, as Receiver for Capitol City Federal Savings Association,
Defendant-Appellant, v. THE PATRICIA FLEMING TRUST and Edmund Fleming, Plaintiffs-
Appellees., 1991 WL 11259871, *11259871+ (Appellate Brief) (5th Cir. Jan 31, 1991) Brief of
Appellees the Patricia Fleming Trust and Edmund Fleming (NO. 90-8596) " HN: 2,4,5
(S.W.2d)
171 Roy G. HORRIDGE, Twin City Leasing Corporation and Jillie Jacorro Appellants, v. Layton
HAZELIP and Nell Hazelip, Appellees., 1991 WL 11249119, *11249119+ (Appellate Brief) (5th Cir.
Jan 08, 1991) Brief of Appellants (NO. 88-2162) " HN: 5 (S.W.2d)
172 MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, Plaintiff-Appellee, v. Briley
SHOEMAKER, Leo A. Levine, and M.A.P., Inc., Defendents-Appellants., 1991 WL 11249700,
*11249700+ (Appellate Brief) (5th Cir. Jan 04, 1991) Brief for Appellants Leo A. Levine and
M.A.P.,inc. (NO. 90-2367) HN: 1 (S.W.2d)
173 RESOLUTION TRUST CORPORATION, as Receiver for Capitol City Federal Savings Association,
Defendant-Appellant, v. THE PATRICIA FLEMING TRUST and Edmund Fleming, Plaintiffs-
Appellees., 1990 WL 10094341, *10094341+ (Appellate Brief) (5th Cir. Dec 14, 1990) Brief of

Appellant Resolution Trust Corporation as Receiver for Capitol City Federal Savings
Association (NO. 90-8596) HN: 5,15 (S.W.2d)
174 Jon P. BOHN, Plaintiff-Appellant, v. MASSACHUSETTS MUTUAL LIFE INSURANCE
COMPANY, Defendant-Appellee., 1990 WL 10082698, *10082698+ (Appellate Brief) (5th Cir. Jul
05, 1990) Reply Brief of Plaintiff-Appellant Jon P. Bohn (NO. 90-2309) HN: 4 (S.W.2d)
175 Jon P. BOHN, Plaintiff-Appellant, v. MASSACHUSETTS MUTUAL LIFE INSURANCE
COMPANY, Defendant-Appellee., 1990 WL 10082700, *10082700+ (Appellate Brief) (5th Cir. Jun
18, 1990) Brief of Appellee Massachusetts Mutual Life Insurance Company (NO. 90-2309) "
HN: 1,5 (S.W.2d)
176 MOBIL OIL CORPORATION, Appellant, v. ATLANTA NATIONAL BANK, Appellee., 1990 WL
10082934, *10082934+ (Appellate Brief) (5th Cir. May 09, 1990) Brief of Appellant (NO. 90-4197)
HN: 11,13,14 (S.W.2d)
177 CARUSO AFFILIATED HOLDINGS LLC, Plaintiff/Respondent/Cross-Appellant, v. GENERAL
GROWTH PROPERTIES, INC.; GGP/Homart II, LLC; and the New York State Common
Retirement Fund, Defendants/Appellants/Cross-Respondents., 2005 WL 4146674, *4146674+
(Appellate Brief) (Cal.App. 2 Dist. Jan 26, 2005) General Growth Properties, Inc. and
GGP/Homart II, LLC's Combined Respondents' Brief and Reply Brief (NO. B176737) "
HN: 4 (S.W.2d)
178 DIAMOND WOODWORKS, INC., et al., Plaintiffs and Appellants, v. ARGONAUT INSURANCE
COMPANY, Defendant and Appellant., 2003 WL 21957377, *21957377 (Appellate Brief) (Cal.App.
4 Dist. Jan 07, 2003) Appellant's Reply Brief and Cross-Respondent's Brief (NO. G027949)
179 HOYT PROPERTIES, INC. and Hoyt/Winnetka, LLC, Respondents, v. PRODUCTION
RESOURCE GROUP, LLC, Haas Multiples Environmental Marketing and Design, Inc. d/b/a
Entolo-Minneapolis and Entolo, Inc., Appellants., 2006 WL 4712212, *4712212+ (Appellate Brief)
(Minn. Nov 09, 2006) Appellants' Reply Brief (NO. A-05-1293) " HN: 4 (S.W.2d)
180 J. Bruce WEATHERLY, Appellant, v. UNION PLANTERS BANK, N.A., Appellee., 2005 WL
2921360, *2921360 (Appellate Brief) (Miss. Oct 08, 2005) Rebuttle to Brief of Appellee (NO. 04-
CP-01230-COA) HN: 2 (S.W.2d)
181 VALLEY FORGE INSURANCE COMPANY, Petitioner, v. Timothy AUSTIN, Respondent., 2002
WL 32349055, *32349055+ (Appellate Brief) (Tex. Aug 29, 2002) Texas Workers' Compensation
Commission's Brief on the Merits (NO. 02-0100) " HN: 8 (S.W.2d)
182 EMPLOYEES RETIREMENT SYSTEM OF TEXAS, Appellant, v. PUTNAM, LLC, d/b/a Putnam
Investments, Putnam Investment Management, LLC, and the Putnam Advisory Company, LLC,
Appellees., 2009 WL 1527680, *1527680+ (Appellate Brief) (Tex.App.-Austin Apr 20, 2009) Reply
Brief of Appellant Employees Retirement System of Texas (NO. 03-08-00473-CV)
183 EMPLOYEES RETIREMENT SYSTEM OF TEXAS, Appellant/Cross-Appellee, v. THE PUTNAM
ADVISORY COMPANY, LLC, Appellee/Cross-Appellant, Putnam, LLC, and Putnam Investment
Management, LLC, Appellees., 2009 WL 1042495, *1042495+ (Appellate Brief) (Tex.App.-Austin
Mar 18, 2009) Brief of Appellees the Putnam Advisory Company, LLC, Putnam, LLC, and
Putnam Investment Management, LLC (NO. 03-08-00473-CV)
184 EMPLOYEES RETIREMENT SYSTEM OF TEXAS, Appellant, v. PUTNAM, LLC, d/b/a Putnam

Investments, Putnam Investment Management, LLC, and the Putnam Advisory Company, LLC,
Appellees., 2009 WL 480390, *480390+ (Appellate Brief) (Tex.App.-Austin Jan 15, 2009) Brief of
Appellant Employees Retirement System of Texas (NO. 03-08-00473-CV)
185 William Cox MILLER, Appellant, v. Helen Kay LUDEMAN, Appellee., 2004 WL 432144,
*432144+ (Appellate Brief) (Tex.App.-Austin Feb 03, 2004) Appellant's Reply Brief (NO. 03-03-
00630-CV) " HN: 3,4 (S.W.2d)
186 Robert HAUG, Appellant, v. Steve CARTER, et al., Appellees., 2004 WL 432104, *432104+
(Appellate Brief) (Tex.App.-Austin Jan 15, 2004) Brief of Appellees Steve Carter and Betty
Mckenna, Richard and Debbie Jensen, Randy and Sherry Kanak, Tom and Elaine Marcin,
Charles and Hopi Anderson, Paul Grayburn and Rose Heiken, Dwight and ... (NO. 03-03-
00476-CV) " HN: 3 (S.W.2d)
187 William Cox MILLER, Appellant, v. Helen Kay LUDEMAN, Appellee., 2004 WL 432143,
*432143+ (Appellate Brief) (Tex.App.-Austin Jan 14, 2004) Brief for the Appellee (NO. 03-03-
00630-CV) HN: 1,3 (S.W.2d)
188 Robert HAUG, Appellant, v. Steve CARTER & Betty McKenna, Richard & Debby Jensen, Randy &
Sherry Kanak, Tom & Elaine Marcin, Charles & Hopie Anderson, Paul Grayburn & Rose Heiken,
Dwight & Victoria Reck, Thurman Bend Estates Owners Association, Inc., Thomas S. Trotter,
Robert Trotter Gift Trust for Thomas U/A/D 5-3-82, Vinson M. Wood D/B/A Southwest Properties,
and Thomas Childers, Appellees., 2003 WL 23317496, *23317496+ (Appellate Brief) (Tex.App.-
Austin Dec 01, 2003) Brief for the Appellant with Appendix (NO. 03-03-00476-CV) HN: 10
(S.W.2d)
189 TRINITY INDUSTRIES, INC., Appellant, v. ASHLAND, INC. and ATEC, Inc., Appellees., 2000
WL 34251570, *34251570+ (Appellate Brief) (Tex.App.-Austin Nov 30, 2000) Appellant's Reply
Brief (NO. 03-00-00217-CV) " HN: 1,5 (S.W.2d)
190 Thomas N. LEECH, Appellant, v. AM-MEX PRODUCTS, INC., et al., Appellees., 2009 WL
3373940, *3373940+ (Appellate Brief) (Tex.App.-Corpus Christi Sep 18, 2009) Appellant's Reply
Brief (NO. 13-08-00506-CV)
191 David Bruce MILLER, Appelant, v. THE STATE OF TEXAS, Appellee., 2005 WL 5981237,
*5981237 (Appellate Brief) (Tex.App.-Corpus Christi May 11, 2005) Brief for Appellant, David
Bruce Miller An Analysis of the Appelate Record In Accordance With Anders V. California,
386 U.s. 738 (1967). (NO. 13-05-00101-)
192 Bobby Ray FOWLER, Appellant, v. The State of Texas, Appellee., 2005 WL 1142003, *1142003
(Appellate Brief) (Tex.App.-Corpus Christi Apr 26, 2005) Brief for Appellant, Bobby Ray Fowler
An Analysis of The Appellate Record in Accordance With Anders V. California, 386 U.S. 738
(1967). (NO. 13-05-00050-)
193 Emil CERULLO d/b/a New You Weight Management Center and New You Weight Management
Centers, LLC., Appellant, v. Peter GOTTLIEB, Appellee., 2009 WL 714086, *714086+ (Appellate
Brief) (Tex.App.-Dallas Feb 06, 2009) Appellants' Brief (NO. 05-08-01173-CV)
194 SKI RIO PARTNERS, LTD., Appellant, v. David B. HENDRICKS, Appelle., 2008 WL 2623681,
*2623681+ (Appellate Brief) (Tex.App.-Dallas May 19, 2008) Brief of Appelle David B.
Hendricks (NO. 05-07-01565-CV)

195 SKI RIO PARTNERS, LTD., Appellant, v. David B. HENDRICKS, Appellee., 2007 WL 5077047,
*5077047+ (Appellate Brief) (Tex.App.-Dallas 2007) Brief of Appellant Ski Rio Partners, Ltd.
(NO. 05-07-01565-CV) HN: 2 (S.W.2d)
196 Charlee SPRINGS, Appellant, v. CHASE AUTO FINANCE CORP. F/K/A Chase Manhattan
Automotive Finance Corporation, Appellee., 2005 WL 4685042, *4685042+ (Appellate Brief)
(Tex.App.-Dallas Jul 19, 2005) Appellee's Brief (NO. 05-06-00339-CV) HN: 7 (S.W.2d)
197 Francis SHARPE, Appellant, v. Windle TURLEY, Appellee., 2005 WL 1658583, *1658583+
(Appellate Brief) (Tex.App.-Dallas May 27, 2005) Wvindle Turley's Appellee's Brief (NO. 05-04-
01521-CV) HN: 1 (S.W.2d)
198 PACIWEST, INC., Appellant/Cross-Appellee, v. WARNER ALAN PROPERTIES, LLC and Warner
Alan/Westcliff, Ltd., Appellees/Cross-Appellants., 2008 WL 2061587, *2061587 (Appellate Brief)
(Tex.App.-Fort Worth Apr 16, 2008) Brief of Appellees and Cross-Appellant's (NO. 02-07-00443-
CV) " HN: 9 (S.W.2d)
199 THE BURLINGTON NORTHERN AND SANTA FE RAILWAY COMPANY, Appellant, v.
LYNDEN AIR FREIGHT D/B/A SKYTRACK, Appellee., 2005 WL 3753370, *3753370+
(Appellate Brief) (Tex.App.-Fort Worth Sep 12, 2005) Brief of Appellee (NO. 02-05-00069-CV) "
HN: 6,7 (S.W.2d)
200 ORIX CAPITAL MARKETS, LLC, Bank of America, N.A., LNR Partners, Inc., Capmark Finance,
Inc., Nicholas M. Pyka as Trustee, Michael N. Blue as Trustee, and Greta E. Goldsby as Trustee,
Appellants, v. LA VILLITA MOTOR INNS, J.V., Executive Motels of San Antonio, Inc., and S.A.
Sunvest Hotels, Inc., Appellees., 2009 WL 3847995, *3847995+ (Appellate Brief) (Tex.App.-San
Antonio Oct 22, 2009) Brief of Appellants (NO. 04-09-00573-CV)
201 BP AMERICA PRODUCTION COMPANY, Atlantic Richfield Company and Vastar Resources, Inc.,
Appellants, v. Stanley G. MARSHALL, Jr., Robert Ray Marshall, Catherine Irene Marshall f/k/a
Catherine I.M. Hashmi, and Margaret Ann Marshall f/k/a Margaret A.M. Jeffus By and Through
David Jeffus, As Independent Executor of the Estate of Margaret Marshall, Appellees., 2007 WL
5068350, *5068350+ (Appellate Brief) (Tex.App.-San Antonio Sep 13, 2007) Brief of Appellees
(NO. 04-06-00478-CV) HN: 4 (S.W.2d)
202 BP AMERICA PRODUCTION COMPANY and Atlantic Richfield Company and Vastar Resources,
Inc., Appellants, v. VAQUILLAS RANCH CO., Ltd., Vaquillas Unproven Minerals, Ltd., and
Vaquillas Proven Minerals, Ltd., Appellees., 2007 WL 2281557, *2281557+ (Appellate Brief)
(Tex.App.-San Antonio May 30, 2007) Brief of Appellants BP America Production Company,
Atlantic Richfield Company and Vastar Resources, Inc. (NO. 4-06-00478-CV) HN: 1,5
(S.W.2d)
203 R. Crist VIAL, Angela Glover, Betty Hoffmann, And Carman Tucker, Appellants, v. GAS
SOLUTIONS, LTD., Mission Resources Corporation d/b/a/ Bellweather Exploration Company, And
Texaco Exploration and Production, Inc., Appellees., 2005 WL 1464784, *1464784+ (Appellate
Brief) (Tex.App.-Texarkana May 23, 2005) Brief of Appellee Texaco Exploration and Production,
Inc. (NO. 06-04-00101-CV) HN: 1,5 (S.W.2d)
204 CCE, INC., Appellant, v. PBS&J CONSTRUCTION SERVICES, INC., et al., Appellees., 2009 WL
3144494, *3144494+ (Appellate Brief) (Tex.App.-Hous. (1 Dist.) Sep 02, 2009) Reply Brief of
Appellant (NO. 01-09-00040-CV)

205 CCE, INC., Appellant, v. PBS&J CONSTRUCTION SERVICES, INC., Post, Buckley, Schuh &
Jernigan, Inc. and Yu-Chun Su, P.E., Cross-Appellants/Appellees., 2009 WL 2471071, *2471071+
(Appellate Brief) (Tex.App.-Hous. (1 Dist.) Jul 13, 2009) Cross-Brief of Cross-Appellants and
Brief of Appellees (NO. 01-09-00040-CV)
206 CCE, INC., v. PBS&J CONSTRUCTION SERVICES, INC., et al., 2009 WL 1701314, *1701314+
(Appellate Brief) (Tex.App.-Hous. (1 Dist.) May 11, 2009) Brief of Appellant (NO. 01-09-00040-
CV)
207 Charlie Mack TYRE, Sr., appellant, v. Braeden YAWN, appellee., 2009 WL 760300, *760300+
(Appellate Brief) (Tex.App.-Hous. (1 Dist.) Feb 24, 2009) Appellant's Brief (NO. 01-08-00914-CV)
208 PRIDE INTERNATIONAL, INC., Appellant/Cross-Appellee, v. Paul A. BRAGG, Appellee/Cross-

Appellant., 2007 WL 2461521, *2461521+ (Appellate Brief) (Tex.App.-Hous. (1 Dist.) Jul 24, 2007)
Brief of Paul a. Bragg, Appellee (NO. 01-07-00188-CV)
209 CASE FUNDING NETWORK, L.P., 3K Partnership, Prosperity Settlement Funding, Inc., Lawsuit
Financial, LLC, Future Settlement Funding of SC, Inc., Robert M. Press, Ryan Brooks, Joseph
Dinardo, Joseph Giurintano, New Amsterdam Capital Partners, Inc., Support Services, Inc., Robert
E. Hill, and Anzar Settlement Funding Corp., Appellants and Cross-Appellees, v. ANGLO-DUTCH
PETROLEUM INTERNATIONAL, INC., Anglo-Dutch (Tenge) LLC and Scott Van Dyke,
Appellees and, 2007 WL 1571549, *1571549+ (Appellate Brief) (Tex.App.-Hous. (1 Dist.) Mar 23,
2007) Brief of Appellees (NO. 01-06-00960-CV) HN: 1,5 (S.W.2d)
210 Christopher G. DECLAIRE, Appellant, v. G&B MCINTOSH FAMILY LIMITED PARTNERSHIP,
Appellee., 2007 WL 406509, *406509+ (Appellate Brief) (Tex.App.-Hous. (1 Dist.) Jan 03, 2007)
Appellant's Reply Brief (NO. 01-06-00423-CV)
211 PRIDE INTERNATIONAL, INC., Appellant, v. Paul A. BRAGG, Appellee., 2007 WL 3034535,
*3034535+ (Appellate Brief) (Tex.App.-Hous. (1 Dist.) 2007) Appellant Pride International, Inc.'s
Reply Brief (NO. 01-07-001888-CV)
212 Susan C. CONTE, v. Louis M. DITTA, Guardian of the Estate of Doris L. Conte, an Incapacitated
Person, and Joseph P. Conte, Jr., Appellees., 2006 WL 583939, *583939+ (Appellate Brief)
(Tex.App.-Hous. (1 Dist.) Jan 17, 2006) Brief of Appellee, Louis M. Ditta, Guardian of the Estate
of Doris L. Conte, an Incapacitated Person (NO. 01-05-00603-CV) HN: 6,8 (S.W.2d)
213 KINGS PARK APARTMENTS, LTD., Judwin Properties, Inc., and Marvin Isgur, as Independent
Co-Executor of the Estate of Eugene Winograd, M.D., Appellants/Cross-Appellees, v. NATIONAL
UNION FIRE INSURANCE COMPANY OF PITTSBURGH, Pennsylvania, Separately and d/b/a
American International Group, American International Group, Inc., American International
Adjustment Company, and American Home Assurance Company, Appellee/Cross-Appellant.
NATIONAL, 2001 WL 36155547, *36155547 (Appellate Brief) (Tex.App.-Hous. (1 Dist.) Apr 09,
2001) National Union Fire Insurance Company of Pittsburgh, Pennsylvania, et al.'s Brief as
Appellee and Reply Brief as Appellant (NO. 01-00-00451-CV)
214 Eugene S. CRIST, et al, Plaintiff-Appellant, v. SIMMONS & CO. International and Warrior Energy
Services Corp, Defendants-Appellees., 2009 WL 3848048, *3848048+ (Appellate Brief) (Tex.App.-
Hous. (14 Dist.) Oct 23, 2009) Appellant's Brief (NO. 14-09-00268-CV)
215 CHEVRON PHILLIPS CHEMICAL COMPANY, LP, Exxon Land Development, Inc., and

Kingwood Place West Community Association, Inc., Appellants/Cross-Appellees, v. KINGWOOD
CROSSROADS, L.P., Appellee/Cross-Appellant., 2009 WL 1225879, *1225879+ (Appellate Brief)
(Tex.App.-Hous. (14 Dist.) Mar 23, 2009) Kingwood Crossroads, L.P.'s Brief of Appellee in
Response to CP Chem's Brief of Appellant (NO. 14-08-00329-CV)
216 CHEVRON PHILLIPS CHEMICAL COMPANY LP, Exxon Land Development, Inc., and
Kingwood Place West Community Association, Inc., Appellants/Cross-Appellees, v. KINGWOOD
CROSSROADS, LP, Appellee/Cross-Appellant., 2008 WL 5416357, *5416357+ (Appellate Brief)
(Tex.App.-Hous. (14 Dist.) Nov 21, 2008) Appellant's Brief of Chevron Phillips Chemical
Company LP (NO. 14-08-00329-CV)
217 Ronald C. PRIDDY, Sammy Bingham, and Douglas Mcgraw, Appellants, v. John V. RAWSON, Rick
Stevens, E. M. (Liz) Stevens, Steve J. SchifanI, and Richard Dickson, Appellees., 2008 WL
4308203, *4308203+ (Appellate Brief) (Tex.App.-Hous. (14 Dist.) Aug 22, 2008) Appellees' Brief
(NO. 14-07-00806-CV)
218 DRC PARTS & ACCESSORIES, L.L.C., Appellant, v. VM MOTORI, S.P.A., Appellee., 2008 WL
2558868, *2558868+ (Appellate Brief) (Tex.App.-Hous. (14 Dist.) 2008) Response Brief of
Appellee Vm Motori, S.p.A. (NO. 14-01-507-CV) " HN: 1,5 (S.W.2d)
219 Sean LUNDY, appellant, v. Marcos V. MASSON, M.D., appellee., 2007 WL 1090462, *1090462+
(Appellate Brief) (Tex.App.-Hous. (14 Dist.) Mar 15, 2007) Appellant's Brief (NO. 14-060581-CV)
" HN: 1,5 (S.W.2d)
220 ANGLO-DUTCH PETROLEUM INTERNATIONAL, INC., Anglo-Dutch (Tenge) LLC, and Scott
Van Dyke, Appellants, v. Forest Hunter SMITH, Appellee., 2007 WL 607761, *607761+ (Appellate
Brief) (Tex.App.-Hous. (14 Dist.) Jan 30, 2007) Appellants' Reply Brief (NO. 14-06-00580-CV) "
HN: 1,3,5 (S.W.2d)
221 ANGLO-DUTCH PETROLEUM INTERNATIONAL, INC., Anglo-Dutch (Tenge) LLC and Scott
Van Dyke, Appellants, v. Forest Hunter SMITH, Appellee., 2006 WL 3958737, *3958737+
(Appellate Brief) (Tex.App.-Hous. (14 Dist.) Dec 18, 2006) Brief of Appellee Forest Hunter Smith
(NO. 14-06-00580-CV) HN: 1,5 (S.W.2d)
222 ANGLO-DUTCH PETROLEUM INTERNATIONAL, INC., Anglo-Dutch (Tenge) LLC, and Scott
Van Dyke, Appellants, v. Forest Hunter SMITH, Appellee., 2006 WL 3669275, *3669275+
(Appellate Brief) (Tex.App.-Hous. (14 Dist.) Nov 16, 2006) Brief of Appellants (NO. 14-06-00580-
CV) HN: 2,3,5 (S.W.2d)
223 Joseph I. SUSSMAN, Appellant, v. OLD HEIDELBERG, INC.; and Shamu Lee's Inc. d/b/a
Wellbread Bakery, Appellees., 2006 WL 1525654, *1525654+ (Appellate Brief) (Tex.App.-Hous.
(14 Dist.) May 17, 2006) Reply Brief of Appellant (NO. 14-06-00116-CV) HN: 1 (S.W.2d)
224 Joseph I. SUSSMAN, Appellant, v. OLD HEIDELBERG, INC.; and Shamu Lee's Inc. d/b/a
Wellbread Bakery, Appellees., 2006 WL 1154873, *1154873+ (Appellate Brief) (Tex.App.-Hous. (14
Dist.) Mar 23, 2006) Brief of Appellant (NO. 14-06-00116-CV) HN: 1,5 (S.W.2d)
225 IRIS REYES SOTO, Appellant, v. INTERNATIONAL MEDICAL GROUP, INC. and Sirius
International Insurance Corp., Appellees., 2006 WL 900856, *900856+ (Appellate Brief) (Tex.App.-
Hous. (14 Dist.) Mar 17, 2006) Brief of Appellees (NO. 14-05-00956-CV) HN: 7 (S.W.2d)
226 Iris REYES-SOTO, Appellant, v. INTERNATIONAL MEDICAL GROUP, INC. and Sirius

International, Appellees., 2006 WL 690499, *690499+ (Appellate Brief) (Tex.App.-Hous. (14 Dist.)
Feb 15, 2006) Appellant'ds Brief (NO. 14-05-00956-CV) HN: 6 (S.W.2d)
Trial Court Documents (U.S.A.)
Trial Pleadings
227 THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, v. Keith SPENCER, Defendant. Secure
Party Keith Spencer Spokesman in behalf of Unincorporate Corporation Keith Spencer, Counter
claimant, v. The People of the State of California, Counter defendant., 2004 WL 3662384, *3662384
(Trial Pleading) (S.D.Cal. Jul 28, 2004) Compulsory Counterclaim Racketeer Influenced and
Corrupt Organization (RICO) 18 USC 1967 et. al 18 USC 513 Affidavit of Truth 1) Rejection
of Congress/ Chief Justice Bankrup (NO. 04CV1520JM)
228 SECURE PARTY KEITH SPENCER Spokesman in behalf of Unincorporate Corporation Keith
Spencer, Counter Claimant, v. THE PEOPLE OF THE STATE OF CALIFORNIA, Counter
Defendant., 2004 WL 3662393, *3662393 (Trial Pleading) (S.D.Cal. Jul 28, 2004) Complaint (NO.
04CV1520JM, WMC)
229 Robert B. BUSCHER, Plaintiff, v. INTERNAL REVENUE SERVICE and Brenda L. Jackson,
Defendant., 2009 WL 391852, *391852+ (Trial Pleading) (E.D.Mo. Jan 16, 2009) Plaintiff, Robert
B. Buscher claim and complaint of Defendant seeks damages for Illegal Tax Collections under
the authority of Wrongful Levy 26 USC || 7426(a)(2), 7433, 7214, 7215. [18 USC | 1344]- ... (NO.
09CV00122) HN: 2 (S.W.2d)
230 Dorothy Helen MEAD, Plaintiff, v. Officer John DOE 1 Officer John Doe 2 Richard Richard M 3
Washington County Administrator Officer McLeon 4 Security Officer John Doe 5 Washington
County Jail Officers JanDoe 1 John Doe 7 John Doe 8 John Doe 9 John Doe 10 John Doe 11 John
Doe 12 John Doe 13 Circuit Court Judge Stever Phile for Washington County Senior Pro Tern Court
Judge Rudy Murgo District Attorney Bob Herman District Attorney Fun Washington County et al
State of Oregon, 2005 WL 1534839, *1534839 (Trial Pleading) (D.Or. Jun 2005) Complaint for
Damages (NO. CV05816)
Trial Motions, Memoranda and Affidavits

231 RETAMCO OPERATING, INC., Plaintiff, v. Richard CARONE, Defendant., 2009 WL 2921008,
*2921008 (Trial Motion, Memorandum and Affidavit) (C.D.Cal. Jul 20, 2009) Plaintiff's Reply to
Defendant's Memorandum of Points Opposition to Plaintiff's Motion for Summary Judgment
and Request for Evidentiary Hearing (NO. 204CV02997)
232 In Re SUNBEAM SECURITIES LITIGATION., 2000 WL 35725160, *35725160 (Trial Motion,
Memorandum and Affidavit) (S.D.Fla. Jul 07, 2000) Motion of ""texas Plaintiffs,'' U.S. National
Bank, et al., for Partial Summary Judgment As to Defendant Sunbeam's Liability for Actual
Damages Under Texas Statutory State Law Claims (NO. 998CV08258)

233 Rodney WARREN, Plaintiff, v. TURNER BROADCASTING, Defendant., 2008 WL 515606,
*515606 (Trial Motion, Memorandum and Affidavit) (N.D.Ga. Jan 24, 2008) Motion to Set Aside
Judgment (NO. 106CV01002) HN: 2 (S.W.2d)
234 Gloria VEGA, et al, on behalf of themselves and all others similarly situated, Plaintiffs, v.
CONTRACT CLEANING MAINTENANCE, INC., et al, Defendants., 2004 WL 2175971,
*2175971+ (Trial Motion, Memorandum and Affidavit) (N.D.Ill. Aug 03, 2004) Plaintiffs' Surreply
in Opposition to Defendants Contract Cleaning Service, Carole Boltz, Eric Boltz, Sarah Boltz,
and Boltz Family Limited Partnership Motion to Dismiss (NO. 03C9130)
235 Robert C. HART Plaintiff, Sui Juris (pro-se), v. CLARK COUNTY TREASURER LAURA B.
FITZPATRICK, Defendant., 2004 WL 3703512, *3703512 (Trial Motion, Memorandum and
Affidavit) (D.Nev. Sep 14, 2004) A Civil Rights Violation (NO. CV-S-04-0571-RCJ-RJJ)
236 NATIONAL WESTERN LIFE INSURANCE COMPANY, Plaintiff, v. MERRILL LYNCH,
PIERCE, FENNER & SMITH INCORPORATED, Defendant., 1999 WL 33955989, *33955989+
(Trial Motion, Memorandum and Affidavit) (S.D.N.Y. Dec 23, 1999) Defendant Merrill Lynch's
Memorandum of Law in Support of Its Motion to Dismiss the Complaint (NO. 937244(NRB))

PIERCE, FENNER & SMITH, INC., Defendant., 1996 WL 33677646, *33677646+ (Trial Motion,
Memorandum and Affidavit) (S.D.N.Y. Dec 10, 1996) Plaintiff's Memorandum of Law in
Opposition to Defendant's Motion to Dismiss the Complaint and/or for Summary Judgment
(NO. 937244, WK)
(Trial Motion, Memorandum and Affidavit) (S.D.N.Y. Oct 08, 1996) Defendant Merrill Lynch's
Memorandum of Law in Support of Its Motions to Dismiss the Complaint and/or for Summary
Judgment (NO. 937224, WK)
(Trial Motion, Memorandum and Affidavit) (S.D.N.Y. Jun 16, 1995) Defendant Merrill Lynch's
Memorandum of Law in Support of Its Motions to Dismiss the Complaint and/or for Summary
Judgment (NO. 937244, WK)
240 Malcolm RENWICK and Renwick & Associates, P.c., Plaintiffs, v. Archer D. BONNEMA, Jacob
Bonnema, The Millennium Multiple Employer Welfare Benefit Plan, Millennium Arketing Group,
LLC, Innovus Financial Solutions, Inc., Norman H. Bevan, Jonathan Cocks, Kathleen Barrow, Scott
Ridge, Ridge Insurance, Inc., Republic Bank & Trust, BKD, LLP, Secureplan Administrators, LLC,
Milliman, Inc. And the Guardian Life Insurance Company of America, Defendants., 2008 WL
5532728, *5532728 (Trial Motion, Memorandum and Affidavit) (E.D.Tex. Nov 18, 2008) Ridge
Defendants' Motion to Dismiss for Lack of Personal Jurisdiction, Failure to State a Claim, and
Failure to Plead with Particularity (NO. 208CV00337)
241 MALCOLM RENWICK and Renwick & Associates, P.C., Plaintiffs, v. Archer D. BONNEMA,
Jacob Bonnema, the Millennium Multiple Employer Welfare Benefit Plan, Millennium Marketing
Group, LLC, Innovus Financial Solutions, Inc., Norman H. Bevan, Jonathan Cocks, Kathleen

Barrow, Scott Ridge, Ridge Insurance, Inc., Republic Bank & Trust, Bkd, LLP, Secreplan
Administrators, LLC, Milliman, Inc. And the Guardian Life Insurance Company of America,
Defendants., 2008 WL 5532727, *5532727 (Trial Motion, Memorandum and Affidavit) (E.D.Tex.
Nov 04, 2008) Motion to Dismiss Amended Complaint for Failure to Plead with Particularity
and Failure to State a Rico Claim (NO. 208CV00337)
242 HILLWOOD ENTERPRISES, L.P., Plaintiff, v. INTEL CORPORATION, Defendant, v. Council
Properties, LLC, Intervenor., 2008 WL 7146713, *7146713 (Trial Motion, Memorandum and
Affidavit) (E.D.Tex. May 19, 2008) Defendant's Motion to Dismiss Intervenor's Tort Cross-
Claims (NO. 408-CV-00112)
243 Jack Edward BROOKS; Kimberly Grace Brooks; Gerard Carroll; Katherine Brooks Carroll; Glenn
Collins as Trustee on Behalf of JKK Trust Number 1, JKK Trust Number 2, and Brooks' Children
Trust Pinewood Trading Fund LP; Glen W. Morgan; Teri Morgan; and Gwm Management, Inc.,
Plaintiffs, v. LEHMAN BROTHERS, INC.; Lehman Brothers Commercial Corp; Bruce Brier; Kevin
Connor; Kevin Kemp; Mark Stevens; Sidley Austin Brown & wood, LLP; R.J. Ruble; the
Diversified Group, 2006 WL 502491, *502491 (Trial Motion, Memorandum and Affidavit)
(E.D.Tex. Jan 13, 2006) The Lehman Defendants' Motion To Dismiss and Supporting Brief (NO.
505-CV-160)
244 Tina ESPINOZA, Plaintiff, v. CARGILL MEAT SOLUTIONS CORPORATION, Defendant., 2009
WL 3444397, *3444397+ (Trial Motion, Memorandum and Affidavit) (N.D.Tex. Aug 31, 2009)
Plaintiff's Memorandum in Response to Defendant's Motion for Summary Judgment (NO.
209-CV-1) HN: 9 (S.W.2d)
245 Pratul M. PATEL, M.D., and Pratul M. Patel, M.D., P.A., Plaintiffs, v. PACIFIC LIFE INSURANCE
COMPANY, Economic Concepts, Inc., Eci Pension Services, LLC, and Kenneth R. Hartstein,
Defendants., 2008 WL 5421111, *5421111+ (Trial Motion, Memorandum and Affidavit) (N.D.Tex.
Oct 24, 2008) Plaintiffs' Response to Pacific Life Insurance Company's Motion to Dismiss and
Supporting Memorandum of Law (NO. 3-08-CV-0249-M) " HN: 4 (S.W.2d)
246 Stephen BERRY, et al., Plaintiffs, v. INDIANAPOLIS LIFE INSURANCE COMPANY, et al.,
Sep 22, 2008) Plaintiffs' Consolidated Response to Motions to Dismiss and Supporting
Memorandum of Law (NO. 3-08-CV-0248-B) " HN: 4 (S.W.2d)
247 Pratul M. PATEL, M.D., and Pratul M. Patel, M.D., P.A., Plaintiffs, v. PACIFIC LIFE INSURANCE
COMPANY, Economic Concepts, Inc., ECI Pension Services, LLC, and Kenneth R. Hartstein,
Sep 22, 2008) Plaintiffs' Response to Pacific Life Insurance Company's Motion to Dismiss and
Supporting Memorandum of Law (NO. 3-08-CV-0249-M) " HN: 4 (S.W.2d)
248 Stephen BERRY, et al., Plaintiffs, v. INDIANAPOLIS LIFE INSURANCE COMPANY, et al.,
Jun 23, 2008) Defendant Indianapolis Life Insurance Company's Motion to Dismiss the
Amended Complaint and Supporting Memorandum of Law (NO. 308CV00248)
249 Pratima J. MUZUMDAR and Tranquil Passage LLC, Plaintiffs, v. WELLNESS INTERNATIONAL
NETWORK, LTD., a/k/a Win, et al., Defendants., 2005 WL 3137163, *3137163 (Trial Motion,
Memorandum and Affidavit) (N.D.Tex. Oct 19, 2005) Reply Brief in Support of Wellness

Defendants' Motion to Dismiss Pursuant to Fed. R. Civ.P.9(b), 12(b)(1) and 12(b)(6) (NO. 305-
CV-1333-P)
250 RICHARD SHARIF, et al., Plaintiffs, v. WELLNESS INTERNATIONAL NETWORK, Ltd., a/k/a
Win, et al., Defendants., 2005 WL 3137181, *3137181 (Trial Motion, Memorandum and Affidavit)
(N.D.Tex. Oct 19, 2005) Reply Brief in Support of Wellnes Defendants's Motion to Dismiss
Pursuant to Fed. R. Civ. P. 9(b), 12(b)(1) and 12(b)(6) (NO. 305-CV-1367-B)
251 Haji Gul KHAN, Plaintiff/Counter-Defendant, v. Salah HAKIM, Ziauddin Hakim, Myles H.
Pennington, and Swan Development Company, L.L.C., Defendants/Counter-Plaintiffs/Third Party
Plaintiffs; Munir Homes, Inc. A Texas Corporation, Third Party Plaintiffs, v. Drumstick, L.L.C., a
Texas Limited Liability Company, and Alvarado Market Station, L.L.C., a Texas Limited Liability
Company, Third Party Defendants., 2004 WL 3720060, *3720060+ (Trial Motion, Memorandum
and Affidavit) (N.D.Tex. Feb 09, 2004) Plaintiff, Haji Gul Khan's Response to Defendants'
Motion to Strike Plaintiff's Summary Judgment Evidence and Brief in Support (NO. 3-03CV-
2771K)
Pennington, and Swan Development Company, LLC., Defendants/Counter-Plaintiffs/Third-Party
Plaintiffs; Munir Homes, Inc. A Texas Corporation Third Party Plaintiffs, v. Drumstick, L.L.C., a
Company, Third Party Defendants., 2004 WL 3720058, *3720058+ (Trial Motion, Memorandum
and Affidavit) (N.D.Tex. Jan 20, 2004) Defendants' Reply to Plaintiffs' Response to Defendants'
Motion for Summary Judgment (NO. 303-CV-2771-K)
Pennington, and Swan Development Company, LLC., Defendants/Counter-Plaintiffs/Third-Party
Plaintiffs; Munir Homes, Inc., A Texas Corporation, Third Party Plaintiffs, v. Drumstick, L.L.C., a
Company, Third Party Defendants., 2004 WL 3720059, *3720059 (Trial Motion, Memorandum and
Affidavit) (N.D.Tex. Jan 20, 2004) Defendants' Motion to Strike Plaintiffs' Summary Judgment
Evidence and Brief in Support (NO. 303-CV-2771-K)
254 Robert B. COX, Plaintiff, v. KANSAS CITY LIFE INSURANCE COMPANY, Bobby G. James,
Individually, and B. Scott Rosenbaum, Individually, Defendants., 2003 WL 23662660, *23662660+
(Trial Motion, Memorandum and Affidavit) (N.D.Tex. May 28, 2003) Brief in Support of
Defendants' Motion to Dismiss and for Judgment on the Pleadings (NO. 303CV-1038N)
255 Shirlee BOETTCHER, Plaintiff, v. NORTHERN TRUST, Na, Defendant. NORTHERN TRUST, Na,
Interpleader Plaintiff, v. Shirlee BOETTCHER; the Boettcher Family Trust; and Curtis Goedecke, As
the Independent Executor of the Estate of Jack C. Boettcher, Deceased, Interpleader Defendants.,
2009 WL 2423348, *2423348+ (Trial Motion, Memorandum and Affidavit) (S.D.Tex. Jun 15, 2009)
Northern Trust, Na's Motion for Summary Judgment (NO. 408CV02217) HN: 1,5
(S.W.2d)
256 Kathleen DOTY, Plaintiff, v. SUN LIFE ASSURANCE COMPANY OF CANADA, Defendant.,
2008 WL 5595167, *5595167+ (Trial Motion, Memorandum and Affidavit) (S.D.Tex. Dec 17, 2008)
Defendant's Motion for Summary Judgment and Response to Plaintiff's Motion for Partial
Summary Judgment (NO. 407-CV-03782) " HN: 1,5 (S.W.2d)

257 Kathleen DOTY, Plaintiff, v. SUN LIFE ASSURANCE COMPANY OF CANADA, Defendant.,
2008 WL 5595165, *5595165 (Trial Motion, Memorandum and Affidavit) (S.D.Tex. Dec 08, 2008)
Response in Opposition to Plaintiff's Motion to Require Document Production and for in
Camera Inspection (NO. 407-CV-03782) " HN: 1,5 (S.W.2d)
258 Martha CAMP, et al., Plaintiffs, v. RCW & CO. INC., et al., Defendants., 2008 WL 7138195,
*7138195+ (Trial Motion, Memorandum and Affidavit) (S.D.Tex. Jul 21, 2008) Plaintiffs Martha
Camp Individually and as Executrix of the Estate of Earnest S. Camp's Response and Brief in
Opposition to Defendant Christine Denton's Motion for Summary Judgment (NO. 405-CV-
03580)
259 Martha CAMP, et al., Plaintiffs, v. RCW & CO. INC., et al., Defendants., 2008 WL 7138196,
*7138196+ (Trial Motion, Memorandum and Affidavit) (S.D.Tex. Jul 21, 2008) Plaintiffs Martha
Camp Individually and as Executrix of the Estate of Earnest S. Camp's Response and Brief in
Opposition to Defendants R.C.W. & Co., Inc. and Roland Criss Investment Corp's Motion
for ... (NO. 405-CV-03580)
260 AFFCO INVESTMENTS LLC, et al., Plaintiffs, v. KPMG LLP, et al., Defendants., 2008 WL
2214450, *2214450+ (Trial Motion, Memorandum and Affidavit) (S.D.Tex. Mar 14, 2008)
Defendant Kpmg Llp's Motion to Compel Arbitration and Stay Proceedings, or, In the
Alternative, Motion to Dismiss (NO. 407CV03379)
261 ENBRIDGE PIPELINES (EAST TEXAS), L.P. by Enbridge Holdings (Texas Systems), L.L.C. Its
General Partner, Plaintiff, v. INTERNATIONAL PAPER COMPANY, Defendant., 2007 WL 468846,
*468846 (Trial Motion, Memorandum and Affidavit) (S.D.Tex. Jan 22, 2007) Memorandum and
Order (NO. H-04-1017)
262 ENBRIDGE PIPELINES (EAST TEXAS), L. P. by Enbridge Holdings (Texas Systems), L. L. C. Its
General Partner, Plaintiff, v. INTERNATIONAL PAPER COMPANY, Defendant., 2006 WL
4047673, *4047673+ (Trial Motion, Memorandum and Affidavit) (S.D.Tex. Nov 15, 2006)
Plaintff's Motion for Partial Summary Judgment (NO. H-04-1017)
263 THE STAN HERMAN ADMINISTRATIVE TRUST and Sheila Herman, Plaintiffs, v.
COMMONWEALTH LAND TITLE INSURANCE COMPANY, Defendant., 2004 WL 1794351,
*1794351 (Trial Motion, Memorandum and Affidavit) (S.D.Tex. May 11, 2004) Defendant's Reply
to Plaintiffs' Response to Commonwealth Land Title Insurance Company's Motion for
Summary Judgment (NO. H-03-2542)
264 VALERO ENERGY CORPORATION, as successor in interest to Ultramar Diamond Shamrock
Corporation and as successor in interest to Diamond Shamrock, Inc., and Ultramar, Inc., individually
and as successor in interest to Beacon Oil Company, Plaintiffs, v. NATIONAL UNION FIRE
INSURANCE COMPANY OF PITTSBURGH, PA., Aig Technical Services, Inc., American Home
Assurance Company, and Insurance Company of the State of Pennsylvania, Defendants., 2003 WL
23710776, *23710776 (Trial Motion, Memorandum and Affidavit) (S.D.Tex. Aug 20, 2003)
Memorandum of Law in Support of Defendant Aig Technical Services, Inc.'s Motion to Dismiss
Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure (NO. M-03-215)
265 Mark NEWBY, Plaintiff, v. ENRON CORP., et al., Defendants; American National Insurance
Company, et al., Plaintiffs, v. J. P. Morgan Chase & Company, Defendant., 2002 WL 32912992,
*32912992 (Trial Motion, Memorandum and Affidavit) (S.D.Tex. Sep 30, 2002) Plaintiffs,

American National Insurance Company, et al.'s Response to JPMorgan Chase & Co.'s Motion
to Dismiss First Amended Complaint (NO. LEADH-01-3624)
266 GENERAL PARTS, INC., Plaintiff and Counter-Defendant, v. INTERNET AUTOPARTS, INC.,
Defendant, Third-Party Plaintiff and Counter-Defendant, et al., 2009 WL 3220239, *3220239 (Trial
Motion, Memorandum and Affidavit) (W.D.Tex. Aug 14, 2009) Internet Autoparts, Inc.'s Motion
for Judgment On the Pleadings (NO. 108CV00313) HN: 5 (S.W.2d)
... NEXUS COMMUNICATIONS, INC., Plaintiff, v. AT&T CORPORATION, f/k/a SBC
Communications, Inc./AT&T Inc., et al., Defendants. (Trial Motion, Memorandum and Affidavit)
(W.D.Tex. Aug 06, 2008) AT&T Defendants' Consolidated Response to Nexus' Motion for
Partial Summary Judgment and Reply in Support of Defendants' Motion for Summary
Judgment on All of Plaintiff's Causes of Action (NO. A-07-CA-645-SS) (Text not available
on WESTLAW)
... NEXUS COMMUNICATIONS, INC., Plaintiff, v. AT&T CORPORATION f/k/a SBC
Communications, Inc./AT&T Inc.; et al., Defendants. (Trial Motion, Memorandum and Affidavit)
(W.D.Tex. Jul 23, 2008) Nexus' Response to AT&T's Motion for Summary Judgment on
Plaintiff's Causes of Action (NO. A-07-CA-645-SS) (Text not available on WESTLAW)
... NEXUS COMMUNICATIONS, INC., Plaintiff, v. AT&T CORPORATION f/k/a SBC
Communications, Inc./AT&T Inc.; et al., Defendants. (Trial Motion, Memorandum and Affidavit)
(W.D.Tex. Jul 17, 2008) Nexus' Motion for Partial Summary Judgment (NO. A-07-CA-645-SS)
(Text not available on WESTLAW)
270 NEXUS COMMUNICATIONS, INC., Plaintiff, v. AT&T CORPORATION, f/k/a Sbc
Communications, Inc./at&t Inc., et al., Defendants., 2008 WL 2930998, *2930998+ (Trial Motion,
Memorandum and Affidavit) (W.D.Tex. Jun 12, 2008) Defendants' Motion for Summary
Judgment On All of Plaintiff's Causes of Action (Corrected) (NO. 107CV00645)
271 SOUTHWESTERN BELL TELEPHONE, L.P. d/b/a AT&T Texas, Plaintiff, v. UTEX
COMMUNICATIONS CORP., Defendant., 2007 WL 4831191, *4831191+ (Trial Motion,
Memorandum and Affidavit) (W.D.Tex. Sep 07, 2007) AT&T Texas' Motion to Dismiss UTEX'
Second Amended Counterclaim Counts Two and Four Through Nine (NO. A-07-CA-435-LY, A-
07-CA-445-LY)
272 VELOCITY CREDIT UNION, v. STANDARD INSURANCE COMPANY and Benefits Unlimited,
Inc., 2007 WL 4851427, *4851427 (Trial Motion, Memorandum and Affidavit) (W.D.Tex. Apr 16,
2007) Plaintiff Velocity Credit Union's Reply in Support of its Motion to Remand (NO. 107-CV-
103SS)
273 VELOCITY CREDIT UNION, Plaintiff, v. STANDARD INSURANCE COMPANY and Benefits
Unlimited, Inc., Defendants., 2007 WL 4851426, *4851426+ (Trial Motion, Memorandum and
Affidavit) (W.D.Tex. Apr 02, 2007) Defendant Standard Insurance Company's Response to
Plaintiff's Motion to Remand and Brief in Support (NO. A07-CV-103SS)
274 KMR CAPITAL, LLC, Plaintiff, v. BRONCO ENERGY, INC., et. al., Defendants., 2006 WL
4056207, *4056207+ (Trial Motion, Memorandum and Affidavit) (W.D.Tex. Dec 11, 2006)
Standard Defendants' Motion to Dismiss Plaintiff's Second Amended Complaint (NO.
SA06CA0189OG)

275 John D. HOBBS, Margaret Hobbs as Independent Executrix for the Estate of David V. Hobbs, and
Margaret Hobbs, v. ALCOA INC., 2006 WL 5346332, *5346332 (Trial Motion, Memorandum and
Affidavit) (W.D.Tex. Apr 24, 2006) Alcoa Inc.'s Renewed Motion for Judgment as a Matter of
Law Regarding Alcoa's Conveyance of a Permanent Easement to the Plaintiffs (NO. A04-CV-
566AA)
276 John D. HOBBS, Margaret Hobbs as Independent Executrix for the Estate of David V. Hobbs, and
Margaret Hobbs, v. ALCOA INC., 2005 WL 6041916, *6041916+ (Trial Motion, Memorandum and
Affidavit) (W.D.Tex. Oct 31, 2005) Memorandum in Support of Alcoa's Motion for Summary
Judgment on Plaintiffs' Claims of Fraud, Defamation, and Invasion of Privacy (NO. A04-CV-
566LY)
277 FLUOR DANIEL, INC., Plaintiff, v. TRAVIS COUNTY, Texas, Defendant; Travis County, Texas,
Counter-Plaintiff Third-Party Complainant, v. Fluor Daniel, Inc., Graeber, Simmons & Cowan, Inc.,
and MW Builders, Inc., Counter and Third-Party Defendants., 2000 WL 34564711, *34564711 (Trial
Motion, Memorandum and Affidavit) (W.D.Tex. Jul 10, 2000) Counter-Defendant Fluor Daniel,
Inc.'s Motion to Dismiss Certain of Counter-Plaintiff Travis County's Claims (NO. A-
00CA021SS)
278 TXU ENERGY RETAIL COMPANY, L.P., v. BUCKEYE VENTURES, INC., v. Affordable Power,
L.P. f/k/a Affordable Power, Inc. f/k/a Affordable Power Plan., 2009 WL 2143194, *2143194 (Trial
Motion, Memorandum and Affidavit) (Tex.Dist. May 04, 2009) Affordable Power, L.P.'s No
Evidence Motion for Summary Judgment Against Buckeye Ventures, Inc. (NO. DC-07-11693)
279 HUNSMAN CORPORAION, Plaintiff, v. CREDIT SUISSE SECURITIES (USA) LLC and
Deutsche Bank Securities, Inc., Defendants., 2009 WL 1942588, *1942588 (Trial Motion,
Memorandum and Affidavit) (Tex.Dist. Apr 13, 2009) The Lenders' Motion for Summary
Judgment on Huntsman's Claims of Fraud and Negligent Misrepresentation (NO. 08-09-09258)
280 Marcie MCGOVERN, Plaintiff, v. TARGET CORPORATION, Defendant., 2009 WL 1119346,

*1119346+ (Trial Motion, Memorandum and Affidavit) (Tex.Dist. Jan 21, 2009) Defendant's
Motion for Summary Judgment Motion for Sanctions (NO. 342-222080-07)
281 Donna LOWTH, Nannie E. Malloy and S.S. Laser, Inc., Plaintiffs, v. WASHING EQUIPMENT OF
TEXAS, INC., Gary Dial, Danny Isely and Tom Lye, Defendants., 2008 WL 6002462, *6002462
(Trial Motion, Memorandum and Affidavit) (Tex.Dist. Sep 03, 2008) Plaintiffs' Response to
Defendants' Motion for Summary Judgment (NO. GN203831)
282 LEXINGTON INSURANCE COMPANY, as Subrogee of Burr Computer Environments, Inc., v.
DAYBREAK EXPRESS, INC., v. Cunningham Lindsey U.S., Inc., 2007 WL 4541261, *4541261
(Trial Motion, Memorandum and Affidavit) (Tex.Dist. Jul 17, 2007) Defendant's Motion for
Summary Judgment on Judicial Estoppel, Collateral Estopple, Waiver, Res Judicata and Law
of the Case on all Claims Other than Breach of Contract (NO. 2005-01530)
283 WESTERN AVIATION, INC., v. YOYO, L.L.C., 2007 WL 6970461, *6970461 (Trial Motion,
Memorandum and Affidavit) (Tex.Dist. Jun 28, 2007) Defendant's Motion for Summmary
Judgment (NO. 2005-34634)
284 John CARRIERI, Anthony Carrieri, Steven M. Elliot, Dave Sergeant, Michael Slentz and Sean

Slentz, Plaintiffs, v. Peter GUDMUNDSSON, Christopher Bancroft, Bruce Leadbetter, Jim
Armstrong, Trey Traviesa, Harbert Mulherin, Idealab Capital Partners, and Gryphon Holdings,
Jointly and severally, Defendants., 2007 WL 904752, *904752+ (Trial Motion, Memorandum and
Affidavit) (Tex.Dist. Feb 01, 2007) Defendants' Motion for Directed Verdict (NO. 03-02284)
285 GREAT WESTERN INSURANCE COMPANY, Plaintiff, v. Ventura SERVIN, Defendant., 2006 WL
6132660, *6132660+ (Trial Motion, Memorandum and Affidavit) (Tex.Dist. Sep 29, 2006)
Defendant's Response to Plaintiff's motion for Summary Judgment Pursuant to Rule 166a(b),
(i) (NO. 99-CI-14256)
286 Anatoly SVERDLIN, Plaintiff, v. AUTOMATED MARINE PROPULSION SYSTEMS, INC. and
L.D.E. Associates, L.L.C., et al., Defendants., 2006 WL 5923938, *5923938+ (Trial Motion,
Memorandum and Affidavit) (Tex.Dist. 2006) Defendant Mark Swank's Renewed Motion for
New Trial, Motion to Modify the Judgment, and Motion for Remittitur (NO. 97-02103)
287 DATA-TECH, INC., H&D Capital, L.P. and RX Capital, Inc., Plaintiffs, v. PHARMACARE
MANAGEMENT SERVICES, INC., Defendant., 2005 WL 4850944, *4850944 (Trial Motion,
Memorandum and Affidavit) (Tex.Dist. Aug 01, 2005) Defendant's Motion for Partial Summary
Judgment (NO. 141-200456-03)
288 LAUDERDALE'S L.P. a/k/a East Texas Marina Enterprises, Plaintiff, v. NEW HAMPSHIRE
INSURANCE COMPANY, Ben Fischman d/b/a New Hampshire Insurance Ben Fischman &
Associates, Universal Insurance Services, Inc., Aig Claim Services, Inc., Aig Technical Services, Inc.
Bill Adams, and Regional Reporting, Inc., Defendants., 2005 WL 1488022, *1488022 (Trial Motion,
Memorandum and Affidavit) (Tex.Dist. Feb 04, 2005) Defendant's Motion for Summary
Judgment And no Evidence Motion for Summary Judgment (NO. CAUSE048-187839-01)
289 Iris REYES-SOTO, v. INTERNATIONAL MEDICAL GROUP INC., Sirius International Insurance
Corporation, Rodolfo ""Ropo"" Beltran and Union Central Life Insurance Company., 2005 WL
4903260, *4903260 (Trial Motion, Memorandum and Affidavit) (Tex.Dist. Jan 24, 2005) Plaintiff's
Motion to Exclude Evidence (NO. 2002-59082)
290 Harry J. BLANEK, and Arlington National Bank, as Trustee of the Harry J. Blanek Self-Directed
I.R.A, v. TEXAS STATE BANK, San Angelo, Texas; World Housing Concepts, Inc.;Sherice Bezner,
Robert Bezner, Larry Turner, and Thomas R. Turet., 2004 WL 3483322, *3483322 (Trial Motion,
Memorandum and Affidavit) (Tex.Dist. Nov 11, 2004) Plaintiffs' Summary Judgment Response
Brief and Objections to Defendants' Summary Judgment Evidence (NO. 348-200714-03)
291 James Dills, Jr., v. SAXON MORTGAGE SERVICES, INC., Individually and in its Capacity as
Successor-in-Interest to Meritech Mortgage Services, Inc.; Leslie L. Cook, Ida W. Cook, Toby Potter,
Angie Potter., 2004 WL 3401552, *3401552 (Trial Motion, Memorandum and Affidavit) (Tex.Dist.
Oct 27, 2004) Plaintiff's Response to Defendants' Motion for Summary Judgment Under Texas
Rule of Civil Procedure 166a and 166a(i) (NO. CAUSE153-197016-03)
292 Kelly HOSKINSON, Plaintiff, v. MIDWEST WRECKING CO., OF TEXAS, INC., Penco
Construction Co., Inc., and Exchange Street Partners, Ltd, Defendants., 2004 WL 3460525,
*3460525 (Trial Motion, Memorandum and Affidavit) (Tex.Dist. Apr 22, 2004) Defendant Midwest
Wrecking Co., of Texas, Inc.'s Motion for Summary Judgment and Brief in Support Thereof
(NO. CAUSE352-198515-03)

293 DATA-TECH, INC., H&D Capital, L.P. and Rx Capital, Inc., Plaintiff, v. PHARMACARE
MANAGEMENT SERVICES, INC., Defendant., 2004 WL 3484365, *3484365 (Trial Motion,
Memorandum and Affidavit) (Tex.Dist. 2004) Defendant's Motion for Partial Summary
Judgment (NO. CAUSE141-200456-03)
294 PSRA INVESTMENTS, INC. a/k/a Psra, Inc. and As Assignee of Richard C. Gano, III, Plaintiff, v.
SAN ANTONIO PROPERTIES, L.P., Thomas Mccalley; and David Hrusksa, Defendants., 2004 WL
5628196, *5628196 (Trial Motion, Memorandum and Affidavit) (Tex.Dist. 2004) Plaintiff's Motion
for Partial Summary Judgment On Declaratory Judgment Claims (NO. 2004CI15969)
295 John RYAN, Plaintiff, v. QUALITEST PHARMACEUTICALS, INC., Walgreen Co. and Vintage
Pharmaceuticals, Inc., Defendants., 2003 WL 24118771, *24118771 (Trial Motion, Memorandum
and Affidavit) (Tex.Dist. Oct 23, 2003) Plaintiff's Response to Defendants Qualitest
Pharmaceuticals, Inc. and Vintage Pharmaceuticals. Inc.'s Motion for Summary Judgment
(NO. CAUSE141-189592-01)
296 COMERICA BANK-TEXAS, Plaintiff/Counter-Defendant, v. Samuel T. ROSE, Defendant/Counter-
Plaintiff., 2003 WL 24195072, *24195072 (Trial Motion, Memorandum and Affidavit) (Tex.Dist.
Mar 20, 2003) Comerica Bank-Texas' Reply to Samuel T. Rose's Motion for New Trial (NO.
2002-23996)
297 Marc GUNDERSON, Jeff Nelson, Robert Lacey, M.J.T. Consulting, L.L.C., Plaintiffs, v. Martin
BUNTING, Lyle Edwards, Rick Shannon, James Crawford, Kevin Baker, Defendants; Martin
Bunting, Lyle Edwards Rick Shannon, James Crawford and Kevin Baker, Third-Party Plaintiffs, v.
Robert C. Duncan, Dan R. Duncan, Anthony J. Loth, James W. Hendrix, Jr., and Rcd Investiments
#4, Third-Party Defendants., 2003 WL 24126391, *24126391+ (Trial Motion, Memorandum and
Affidavit) (Tex.Dist. Jan 06, 2003) Defendants' Response to Plaintiffs' Motion for Partial
Summary Judgment (NO. CAUSE352-184800-00)
298 Marc GUNDERSON, Jeff Nelson, Robert Lacey, M.J.T. Consulting, L.L.C., Plaintiffs, v. Martin
BUNTING, Lyle Edwards, Rick Shannon, James Crawford, Kevin Baker, Defendants; Martin
Bunting, Lyle Edwards Rick Shannon, James Crawford and Kevin Baker, Third-Party Plaintiffs, v.
Robert C. Duncan, Dan R. Duncan, Anthony J. Loth, James W. Hendrix, Jr., and Rcd Investments #4,
Third-Party Defendants., 2002 WL 32865570, *32865570+ (Trial Motion, Memorandum and
Affidavit) (Tex.Dist. Nov 27, 2002) Defendants' Motion for Summary Judgment (NO.
CAUSE352-184800-00)
299 Jacalyn M. DEANER, Plaintiff, v. Joseph L. PITTERA, Jason Nelbert, Richard Marchese and Bill
Smart, Defendants., 2002 WL 32864896, *32864896 (Trial Motion, Memorandum and Affidavit)
(Tex.Dist. Sep 30, 2002) Motion to Vacate Dismissal Request for Remedies (NO. CAUSE236-
188812-01)
300 Bernard V. CARRICO, Jr.and Judith A.carrico, v. George KONDOS and Carol Kondos., 2001 WL
36167276, *36167276 (Trial Motion, Memorandum and Affidavit) (Tex.Prob. Dec 13, 2001)
Defendants' Motion to Reconsider Order Denying Defendants' Motion for Summary Judgment
and Defendants' Request for Rulings On Defendants' Objections to Plaintiffs' Summary
Judgment Response (NO. GC-99-00348)
301 Michael J. SHERMAN and Lori A. Sherman, v. Patrick C. SHIELDS and Amy T. Shields and
Richard Elkowitz, Individually and Houston Shelter Corporation d/b/a Re/Max Westside, Realtors.,

2001 WL 36174452, *36174452 (Trial Motion, Memorandum and Affidavit) (Tex.Dist. Nov 08,
2001) Plaintiffs' Response to ""Defendants Richard Elkowitz, Individually, and Houston
Shelter Corporation d/b/a Re/Max Westside, Realtors' Motion for Summary Judgment
Pursuant to Rules 166a(i) and 166a(c) ... (NO. 113770)
302 Riad Elsolh HAMAD, Plaintiff, v. TEXAS STATE TEACHERS ASSOCIATION; Texas Faculty
Association, Defendants., 2001 WL 34763867, *34763867 (Trial Motion, Memorandum and
Affidavit) (Tex.Dist. Feb 09, 2001) Defendants' Motion for Summary Judgment (NO. 99-07734)
303 Riad Elsolh HAMAD, Plaintiff, v. TEXAS STATE TEACHERS ASSOCIATION; Texas Faculty
Association, Defendants., 2001 WL 36106221, *36106221 (Trial Motion, Memorandum and
Affidavit) (Tex.Dist. Feb 09, 2001) Defendants' Motion for Summary Judgment (NO. 99-07734)
304 Richard T. KELLY, Plaintiff, v. RIO GRANDE COMPUTERLAND GROUP, Inc., Elio Castanuela,
and Manuel Marrufo, Defendants; Rio Grande Computerland Group, Third-Party Plaintiff, v.
Mayfield & Perrenot, A Professional Corporation, Richard S. Perrenot, Robert G. Gilbert, Robert V.
Gibson, Victor F. Poulos, Roy Brandys, Jeffrey W. McElroy and Susana Visconti, Third Party
Defendants., 2000 WL 35625436, *35625436 (Trial Motion, Memorandum and Affidavit) (Tex.Dist.
Dec 06, 2000) Defendants' Second Motion for Partial Summary Judgment (NO. 94-13605)
305 Charles W. SALSMAN and Charles M. Duke, Jr., Plaintiffs, v. TEXCOR INDUSTRIES, INC., Irby
C. Simpkins, Jr., Wesley G. Grace, James A. Massey, and Brownlee O. Currey, Jr., Defendants., 1999
WL 33939885, *33939885 (Trial Motion, Memorandum and Affidavit) (Tex.Dist. Nov 24, 1999)
Supplemental Memorandum in Opposition to Plaintiffs' Motion to Enroll Foreign Judgment
(NO. 303920-3TD)
306 Marilyn POOLE, v. USAA CASUALTY INSURANCE COMPANY., 1999 WL 34789346,
*34789346 (Trial Motion, Memorandum and Affidavit) (Tex.Dist. May 16, 1999) Plaintiff Marilyn
Poole's Motion for Summary Judgment (NO. 96-015632)
307 Anatoly SVERDLIN, Plaintiff, Automated Marine Propulsion Systems, Inc., Derivative plaintiff-
Defendant, v. AUTOMATED MARINE PROPULSION SYSTEMS, INC., L.D.E. Associates,
L.L.C., Mark Swank, James J. Mccoy, Jr., Marvin Chudnoff, Jeffrey Sussman and Louis Dreyfus
Natural Gas Holdings Corp., Defendants., 1999 WL 34966806, *34966806+ (Trial Motion,
Memorandum and Affidavit) (Tex.Dist. May 13, 1999) Defendant Marvin Chudnoff's Post-
Remittitur Motion for New Trial, Motion to Modify the Judgment and Motion for Remittitur
(NO. 97-02103)
L.L.C., Mark Swank, James J. Mccoy, Jr., Marvin Chudnoff, Jeffrey Sussman and Louis Dreyfus
Memorandum and Affidavit) (Tex.Dist. Feb 23, 1999) Defendant Marvin Chudnoff's Motion for
New Trial, Motion to Modify the Judgment and Motion for Remittitur (NO. 97-02103)
Memorandum and Affidavit) (Tex.Dist. Feb 23, 1999) Defendant Mark Swank's Motion for New

Trial, Motion to Modify the Judgment, and Motion for Remittitur (NO. 97-02103)
310 Anatoly SVERDLIN, Plaintiff, AUTOMATED MARINE PROPULSION SYSTEMS, INC.,
Derivative plaintiff-Defendant, v. AUTOMATED MARINE PROPULSION SYSTEMS, INC.,
L.D.E. Associates, L.L.C., Mark Swank, James J. McCoy, Jr., Marvin Chudnoff, Jeffrey Sussman
and Louis Dreyfus Natural Gas Holdings Corp., Defendants., 1998 WL 35272870, *35272870+
(Trial Motion, Memorandum and Affidavit) (Tex.Dist. Dec 21, 1998) Marvin Chudnoff's Response
to Plaintiff Anatoly Sverdlin's Motion for Judgment, Motion for a Judgment Notwithstanding
the Verdict, and Motion to Disregard (NO. 97-02103)
L.L.C., Mark Swank, James J. McCoy, Jr., Marvin Chudnoff, Jeffrey Sussman and Louis Dreyfus
Memorandum and Affidavit) (Tex.Dist. Dec 21, 1998) Marvin Chudnoff's Supplemental Motion
to Disregard Jury Findings and Motion for Judgment Notwithstanding the Verdict (NO. 97-
02103)
Memorandum and Affidavit) (Tex.Dist. Dec 21, 1998) Defendant Mark Swank's Response to
Plaintiff Sverdlin's Motion for Judgment on the Verdict, Motion for Judgment
Notwithstanding the Verdict, and Motion to Disregard Jury Findings (NO. 97-02103)
313 ICO, INC., Plaintiff, v. JOHN WOOD GROUP, USA, INC., Wood Group Drilling and Production
Services, Limited, Ndt Systems, Inc., NDT Eagle, Ltd., Tubular Ultrasound, Ltd., and John Wood
Group PLC, Defendants., 1997 WL 34671304, *34671304+ (Trial Motion, Memorandum and
Affidavit) (Tex.Dist. Aug 04, 1997) Defendant's Reply In Support of Their Motion for Partial
Summary Judgment On Plaintff's Allegations of Fraud (NO. 94-049767) HN: 5 (S.W.2d)
314 ICO, INC., Plaintiff, v. JOHN WOOD GROUP, USA, INC., Wood Group Drilling and Production
Services, Limited, NDT Systems, Inc., NDT Eagle, Ltd., Tubular Ultrasound, Ltd., and John Wood
Group PLC, Defendants., 1997 WL 34671300, *34671300+ (Trial Motion, Memorandum and
Affidavit) (Tex.Dist. Jul 14, 1997) Defendants' Motion for Partial Summary Judgment On
Plaintiff's Allegations of Fraud (NO. 94-049767) " HN: 5,11 (S.W.2d)
Memorandum and Affidavit) (Tex.Dist. 1997) Defendants, Louis Dreyfus Natural Gas Holdings
Corp.'s and L.d.e. Associates, L.l.c's Motion for New Trial, Motion to Modify the Judgment
and Motion for Remittitur (NO. 97-02103)
316 Anatoly SVERDLIN, Plaintiff, v. AUTOMATED MARINE PROPULSION SYSTEMS, INC. And
Memorandum and Affidavit) (Tex.Dist. 1997) Defendants Louis Dreyfus Natural Gas Holdings
Corp.'s and L.D.E. Associates, L.L.C.'s Response to Plaintiff Sverdlin's Motion for Judgment
On the Verdict; Motion for Judgment Not-withstanding the ... (NO. 97-02103)
317 Anatoly SVERDLIN, Plaintiff., AUTOMATED MARINE PROPULSION SYSTEMS, INC. and
L.D.E. Associates, L.L.C., et al., Defendants., 1997 WL 34673031, *34673031 (Trial Motion,

Memorandum and Affidavit) (Tex.Dist. 1997) Supplemental Motion of Defendants L.d.e.
Associates, L.l.c. And Louis Dreyfus Natural Gas Holdings Corp. To Disregard Jury Findings
and Motion for Judgment Notwithstanding the Verdict (NO. 97-02103)
318 Richard T. KELLY, Plaintiff, v. RIO GRANDE COMPUTERLAND GROUP, Elio Castanuela, and
Manuel Marrufo, Defendants., 1994 WL 16515243, *16515243 (Trial Motion, Memorandum and
Affidavit) (Tex.Dist. 1994) Defendants' Motion for Partial Summary Judgment (NO. 94-13605)
Jury Instructions
319 BRAZOS RIVER AUTHORITY, Plaintiff, v. IONICS, INCORPORATED, Cajun Constructors, Inc.,
f/k/a Cajun Contractors, Inc., Defendants., 2005 WL 6145265, *6145265 (Jury Instruction)
(W.D.Tex. Feb 07, 2005) Plaintiff's Revised Jury Instructions (NO. 603CV00324)
320 John CARRIERI, Anthony Carrier, Steven M. Elliot, Dave Sergeant, Michael Slentz, and Sean
Slentz, Plaintiffs, v. PETER GUDMUNDSSON, Christopher Bancroft, Bruce Leadbetter, Jim
Armstrong, Trey Traviesa, Harbert Mulherin, Idealab Capital Partners, and Gryphon Holdings,
jointly and severally. Defendants., 2007 WL 904777, *904777+ (Jury Instruction) (Tex.Dist. Feb 05,
2007) Defendants' Second Amended Proposed Jury Charge (NO. 03-02284)
Proposed Orders, Agreements and Settlements

321 Iris Reyes SOTO, v. INTERNATIONAL MEDICAL GROUP INC., Sirius International Insurance
Corporation, and Rodolfo ""Ropo"" Beltran., 2002 WL 33968867, *33968867 (Proposed Order,
Agreement and Settlement) (Tex.Dist. 2002) Plaintiff's Proposed Findings of Fact and
Conclusions of Law (NO. 2002-59082)

Fina Supply V Abilene National Bank - Deception, Concealment, Fraud On Part of One With Superior Knowledge

Загружено:

Сведения о документе

Исходное описание:

Оригинальное название

Авторское право

Доступные форматы

Поделиться этим документом

Поделиться или встроить документ

Параметры публикации

Этот документ был вам полезен?

Это неприемлемый материал?

Авторское право:

Доступные форматы

Fina Supply V Abilene National Bank - Deception, Concealment, Fraud On Part of One With Superior Knowledge

Загружено:

Авторское право:

Доступные форматы

Page 1

726 S.W.2d 537, 3 UCC Rep.Serv.2d 1856, 13 A.L.R.5th 1017

(Cite as: 726 S.W.2d 537)

[1] Fraud 184 11(1)

© 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.

[3] Fraud 184 10

[4] Fraud 184 10

[5] Fraud 184 10

[6] Election of Remedies 143 7(1)

143 Election of Remedies

© 2009 Thomson Reuters. All rights reserved.

143 Election of Remedies

[8] Election of Remedies 143 11

143 Election of Remedies

[9] Election of Remedies 143 11

143 Election of Remedies

[10] Reformation of Instruments 328 19(1)

328 Reformation of Instruments

[11] Reformation of Instruments 328 17(1)

328 Reformation of Instruments

© 2009 Thomson Reuters. All rights reserved.

[12] Reformation of Instruments 328 16

328 Reformation of Instruments

[13] Reformation of Instruments 328 11

328 Reformation of Instruments

[14] Banks and Banking 52 191.20

52 Banks and Banking

[15] Banks and Banking 52 191.20

52 Banks and Banking

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

Partial drawing prohibited.

Draft may not be presented prior to November 23, 1981.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

Date of Printing: Dec 20, 2009

© 2009 Thomson Reuters. All rights reserved.

Negative Citing References (U.S.A.)

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

Negative Cases (U.S.A.)

Positive Cases (U.S.A.)

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

Appellate Court Documents (U.S.A.)

Appellate Petitions, Motions and Filings

131 SCHLUMBERGER TECHNOLOGY CORPORATION and SCHLUMBERGER LIMITED,

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

© 2009 Thomson Reuters. All rights reserved.

208 PRIDE INTERNATIONAL, INC., Appellant/Cross-Appellee, v. Paul A. BRAGG, Appellee/Cross-

© 2009 Thomson Reuters. All rights reserved.