Justia Federal Court Filings & Dockets

Plaintiff: Robert L Templeton, Paul King, Frances Maddox Estate, Heron Land Company, Don Storseth and others... Defendant: American Housing Foundation, Sterquell Irrevocable Life Insurance Trust, Housing For Texans Foundation, Housing for Texans Charitable Trust, Steve Wright Sterquell, II and others...

Plaintiff: Texas Capital Bank, N.A., Texas Capital Bank, N.A., Texas Capital Bank, N.A., Liberty Mutual Insurance Europe Limited trading as LIberty International Underwriters, Liberty Mutual Insurance Europe Limited trading as LIberty International Underwriters and others... Defendant: First American Title Insurance Co., First American Title Insurance Co., First American Title Insurance Co., First American Trust, FSB, First American Trust, FSB and others...

Plaintiff: Western Heritage Insurance Company, Western Heritage Insurance Company Defendant: American Bank of Texas, NA

Plaintiff: Joao Bock Transaction Systems of Texas, LLC Defendant: American National Bank of Texas, City Bank Texas, First National Bank Texas, Grand Bank of Texas, LegacyTexas Bank and others...

Interpleader: Trof, Inc. Claimant: J. Howard Marshall III, Elaine Marshall, E. Pierce Marshall Jr., Preston Marshall, Hilliard & Hilliard, Locke Liddell & Sapp, PLLP, Roach & Newton, LLP, Randy Roach, Jr., Avi S Peretz, Lawter & Lawter LLP, American Express, Charter Communications, Citi Gold Advantage, City of Pasadena, Del Grove Homeowners, Stephen J Cook, French Hand Laundry, Hardin Marine Arrowhead, Lake Arrowhead Cable Charter, Lake Arrowhead Country Club, Lake Arrowhead Yacht Club, Sunrise at Mammoth, The Hartnett Law Firm, Wells Fargo Bank Texas, NA and others...

Plaintiff: Arthur Williams Defendant: Credit Protection Association Trans Union LLC, Experian Information Solutions, Fidelity Bank of Texas TXU Energy, Chexsystems, Inc., NCO Financial Systems and others...

Plaintiff: LML Patent Corporation Defendant: National Bank of Daingerfield TX, PlainsCapital Bank, Southside Bank, First Bank, The American National Bank of Texas and others...

Plaintiff: United States of America Defendant: Oscar Black Garnishee: The Bank of Texas, Compass Bank, Washington Mutual, Farm Bureau Life Insurance Company, American General Insurance Agency Inc, Dallas Production Inc, American Quarter Horse Association

Plaintiff: Joao Bock Transaction Systems of Texas, LLC Defendant: AT&T, Inc., Zions First National Bank, The Northern Trust Company, Wells Fargo Bank, N.A., M&I Marshall & Ilsley Bank and others...

Plaintiff: The American National Bank of Texas, The American National Bank of Texas, The American National Bank of Texas Defendant: Vessel Rosie "O"

Plaintiff: Ralph O Douglas; Defendant: Theodore Haynes, Samuel D Adamo, Harry B Jones, Jr, Michelle Beck, Unknown Assistant District Attorney and others...

Plaintiff: Leon Stambler; Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, The Charles Schwab Corporation, Charles Schwab & Co, Inc., Charles Schwab Bank and others...ThirdParty Defendant: American Bank of Commerce

Plaintiff: Capital One National Association; Defendant: Swisher-35 LTD, Corinth Properties LLC, Jerome M Skibell, Samuel Joseph Wilson, SPAFSP Corporation and others...

Plaintiff: Spillman Investment Group, Ltd., Stephen W. Gurasich, Jr., Donald C. Walden, Robert H. West, Morton L. Topfer and others...; Defendant: American Bank of Texas, Ronald E. Ingalls, Fire Eagle, LLCThird Party Defendant: Palisades Developers, Ltd.

Plaintiff: United States Of America; Defendant: Robert T. Davis, Linda M. Davis, American Bank of Texas NA, Ned M. Moritz, Temporary Connection Inc. and others...

Plaintiff: Nazia Momin, Kamran Virani; Defendant: Irfan Moosa, Seven Seas Promotion Inc, SMG F & B Texas Inc, American Express Centurion BankCounter Claimant: American Express Centurion Bank, Counter Defendant: Nazia Momin, Kamran Virani

Plaintiff: Teacher Retirement System of Texas, Fred Alger Management, Inc., Castlerock Fund, Ltd., Castlerock Partners L.P., Castlerock Partners II L.P. and others...; Defendant: Tyco International Ltd., Tyco Electronics Ltd., Covidian Ltd., Covidian (U.S.), L. Dennis Kozlowski and others...

Plaintiff: Jason Potts; Defendant: Kathy Howe, The American National Bank of Texas

Plaintiff: Jack Palmer; Defendant: Terry A. Smedstad, Bank One, NA, ALIEF ISD, American Express-Centurion Bank, Royal Oaks Residential Community and others...

Plaintiff: Jonathan Riches; Defendant: George W Bush, Richard B. Cheney, Condeleza Rice

Plaintiff: JONATHAN LEE RICHES; Defendant: GEORGE W. BUSH, RICHARD B. CHENEY, CONDOLEEZA RICE, DONALD H. RUMSFELD, JOHN W. SNOW and others...

Plaintiff: Plaintiff(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiff(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiff(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiff(s) in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiff(s) in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO and others... Defendant: Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendant(s) in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others...