law-check-fraud | conversion | Texas Theft Liability Act TTLA |

CHECK FRAUD CASES

Barrick v. CRT Disaster Services (Tex.App.- Houston [14th Dist.] Sep. 27, 2007)(Hudson)
(check fraud,
motion for new trial, unpleaded claim, pleading deficiencies)
AFFIRMED IN PART; REVERSED & REMANDED IN PART: Opinion by
Justice Hudson
Before Chief Justice Hedges, Justices Hudson and Guzman
14-06-00853-CV E.W. "Bill" Barrick Et Al v. CRT Disaster Services
Appeal from 281st District Court of Harris County (
Hon. David J. Bernal)


Shekhani Enterprises, Inc. v. A/M Mechanical Services (Tex.App.- Houston [14th Dist.] Nov. 15,
2007)(Nuchia)(employee check fraud, company check endorsement)
AFFIRM TC JUDGMENT: Opinion by Justice Nuchia
Before Justices Nuchia, Hanks and Bland
01-06-00629-CV Shekhani Enterprises, Inc. v. A/W Mechanical Services, L.P.
Appeal from 334th District Court of Harris County (
Hon Sharon McCally)




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