Customer Reviews -
Records -
- Anonymous user - 5/24/2020 -
commentDennis Lee Head of Dallas, TX or entities associated with Head have been defendants in lawsuits (Dallas and Collin County Records):
Case Number Date Type
CC-89-01200-C 1/30/1989 DEBT/CONTRACT
DC-08-13138 10/15/2008 COMMERCIAL DISPUTE
DC-11-14948 11/29/2011 OTHER (CIVIL)
DC-14-03181 3/27/2014 OTHER CONTRACT
DC-20-02525 2/13/2020 CNTR CNSMR COM DEBT
TX-06-31249 10/27/2006 TAX DELINQUENCY
CC-90-00176-E 1/8/1990 DEBT/CONTRACT
CC-97-02087-A 3/5/1997 DEBT/CONTRACT
DC-19-00737 1/15/2019 CNTR CNSMR COM DEBT
DC-18-17642 11/26/2018 CNTR CNSMR COM DEBT
CC-14-01016-D 3/4/2014 DEBT/CONTRACT
DC-14-03181 3/27/2014 OTHER CONTRACT
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County Records -
- Anonymous user - 5/23/2020 -
commentKenneth (Kenny) Edwards Bounds of Krum, TX or entities associated with Bounds have been defendants in lawsuits (Dallas and Collin County Records):
DC-09-05285 05/01/2009 OTHER (CIVIL)
DC-19-00737 01/15/2019 CNTR CNSMR COM DEBT
DC-18-18809 12/18/2018 CNTR CNSMR COM DEBT
DC-18-18813 12/18/2018 CNTR CNSMR COM DEBT
DC-18-17642 11/26/2018 CNTR CNSMR COM DEBT
DF-06-02083 02/07/2006 DIVORCE
DC-10-00573 01/19/2010 COMMERCIAL DISPUTE
DC-08-02896 03/17/2008 COMMERCIAL DISPUTE
DC-04-10384 10/08/2004 OTHER (CIVIL)
CC-05-06929-C 06/01/2005 DEBT/CONTRACT
CC-05-03862-D 03/30/2005 DEBT/CONTRACT
CC-04-13215-D 11/12/2004 DEBT/CONTRACT
DC-06-05307 06/05/2006 CNTR CNSMR COM DEBT
99-10396-16 J. WOODROW WITT vs. HENRY KASPAR AND KENNY BOUNDS
2006-20207-158 GREG EDWARDS ENGINEERING SERVICES INC vs. KB GROUP, L.P. AND KENNY BOUNDS
2007-30212-211 DON GARLAND vs. KENNY BOUNDS AND KB GROUP
2010-40099-362 Graham Mortgage Corporation, a Texas Corporation VS KB Group Master Ltd a/k/a KB Master Group Ltd, a Texas Limited Partnership and Kenny Bounds
2005-0002-158 LITTLE ELM INDEPENDENT SCHOOL DISTRICT; TOWN OF LITTLE ELM vs. KB DEVELOPERS LTD; REGIONS BANK, AS LIENHOLDER (IN REM ONLY)
2006-0891-211 LITTLE ELM INDEPENDENT SCHOOL DISTRICT vs. KB GROUP MASTER LTD;BASIN DEVELOPMENT COMPANY LP,AS LIENHOLDER(IN REM ONLY)
2008-0081-211 LITTLE ELM INDEPENDENT SCHOOL DISTRICT AND THE TOWN OF LITTLE ELM vs. KB DEVELOPERS LTD;LLANO UTILITY SERVICES INC, AS LIENHOLDER (IN REM ONLY)
2008-1614-393 TOWN OF LITTLE ELM vs. KB GROUP MASTER LTD A/K/A KB MASTER GROUP LTD; SURVEYORS;
2009-0176-367 FRISCO INDEPENDENT SCHOOL DISTRICT vs. KB GROUP MASTER LTD ET AL 02/09/2009
1990300004 PLAINSCAPITAL BANK, ET AL Vs. KENNY E BOUNDS, ET AL 11/04/2004 Civil Old - Accounts, Contracts
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KB Group Never Paid Joint Venture profits, Stole Principle Investment. -
- Anonymous user - 8/31/2015 -
commentAround 2001 an elderly man invested with Kenny Bounds as a joint Venturer in a north Dallas area residential development. The development sold out as a huge success. However Mr. Bounds never paid the man any of his rightful share of the profits. In fact Mr. Bounds didn't even bother to return any of the principle money invested, inducing a 100% loss to the elderly man.
The elderly man invested in several developments with Kenny Bounds. Some performed while others didn't. But all said and done a profit was due. Mr. Bounds never paid any of the profits nor did he return any of the principle, inducing a 300K loss in principle.
In rounded numbers $100,000 in Joint Venture Profits: STOLEN
In round numbers $300,000 in joint venture principle: STOLEN
The FBI was notified, a case opened, but never pursued.
write your review The office address of K B Group is 2653 Tarna Dr Dallas, Texas. Kenny Bounds is the owner or official contact person(Owner). Please call K B Group at (972) 247-7180 for more information about their services. We will appreciate if you let Kenny Bounds know that you know the business and get the phone number from myHomePro.org.
The Standard Industrial Classification(SIC) of K B Group is 655202 - Real Estate Developers.
Its estimated number of employees is 2. Its office number is (972) 247-7180. Its fax number is (972) 247-7290. K B Group does not have a web site in our record.
You should talk to more real estate developers near Dallas, Texas before choosing your Real Estate Developer. Following are some real estate developers in the state of Texas we pick for you based on your search preferences .
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