Kaminetzky v. Frost Nat. Bank of Houston

881 F.Supp. 276 (1995)

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.

Civ. A. Nos. H-94-4207, H-94-3055.

United States District Court, S.D. Texas,…