Dov Avni KAMINETZKY and Marta Azucena P. De Lentino — Individually and d/b/a "Brain Power" and "Fraud Busters" as Assignees and/or Grantees, as Custodians UGMA, as Trustees and/or Optionee, Plaintiffs,
v.
FROST NATIONAL BANK OF HOUSTON, et al., Defendants;
Dov Avni KAMINETZKY Individually and d/b/a "Fraud Busters", as Assignee of Three Texas Corps., as a Custodian UGMA for Two Minor New York State Residents and Trustee for Four New York Investors, Plaintiffs,
v.
PARK NATIONAL BANK, et al., Defendants.
United States District Court, S.D. Texas, Houston Division.https://leagle.com/images/logo.png
March 17, 1995.
March 17, 1995.
Attorney(s) appearing for the Case
Dov Avni Kaminetzky, Houston, TX, pro se.
Richard T. Howell, Jr., Moore & Howell, Houston, TX, for Frost Nat. Bank of Houston, Michael J. Moser, Patrick W. Rutledge, David W. Beck, Tom C. Frost, Norton B. Hargis, Jr.
Janet Douvas Chafin, Jackson & Walker, Houston, TX, for Lisa H. Pennington, Janet Duvas Chafin, Barry J. Palmer, Dotson Babcock & Schofield, P.C., John B. Schofield, Jackson & Walker LLP.
Henry Clay McGuffey, Asst. Atty. Gen., Austin, TX, for Gregory W. Abbott.
Gary L. Murphree, Leonard Hurt Terry & Blinn, Houston, TX, for First Nat. Bank of Belville, Texas, Thomas Lance Granberry, Keith Kidwell, Melvin Hintzel.
Thomas H. Weed, Houston, TX, pro se.
Rhea H. Laws, Sugarland, TX, pro se.
Jerel J. Hill, Houston, TX, for Soverign Title Co.
Paul J. Franzetti, Sinex & Stephenson, Houston, TX, for National Realty Consultants Inc., Ronald P. Little Inc.
Harry M. Thomson, Jr., Houston, TX, for John Wesley Wauson.
Gregg S. Weinberg, Giessel Stone Barker Lyman, Stephen Gregory Hunt, Houston, TX, for Stephen G. Hunt, Charles Nissan.
Neil M. Leibman, William Bradford LeVay, Ramsey & Murray, Houston, TX, for Phillip F. Barletta.
Henry Clay McGuffey, Asst. Atty. Gen., Austin, TX, for Richard P. Bianchi.
Rhonda R. Chandler, Bonham Carrington & Floyd, Houston, TX, for Clinton Dunn, Robert Pierce.
Philip Werner, Hohmann Werner & Taube, Houston, TX, for Thomas L. Hunt.
Thomas L. Hunt, Houston, TX, pro se.
Terry L. Hart, Houston, TX, pro se.
Timothy M. McCloskey, Bonham Carrington & Fox, Houston, TX, for Christopher D. Williams.
United States District Court, S.D. Texas, Houston Division.
PRECLUSION ORDER
HITTNER, District Judge.
On September 2, 1994, Plaintiff Dov Avni Kaminetzky, et al. ("Kaminetzky") filed cause number H-94-3055 against approximately 29 defendants alleging a multitude of claims pursuant to federal statutes. Kaminetzky also sought a judicial determination that defendants are "racketeers and conspirators," and sought to recover monetary relief in the amount of $228,500...
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