Search for: "the frost national bank"
Results 1 - 40 of 56
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 23, 2009 | ||||
| Norris et al v. Norris et al | CO | Miller | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Robert (I) C. Norris, Robert C. Norris, Jane W. Norris, Steven (I) W. Norris, Steven W. Norris and others... Defendant: Merrill Lynch & Co.,
Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch Trust Company, Merrill Lynch Trust Company of America, Barron Swanky
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| September 24, 2009 | ||||
| TX Southern | Harmon | Employment | Job Discrimination | |
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| September 23, 2009 | ||||
| United States of America v. Armour et al | TX Northern | O'Connor | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Thomas D. Armour, III, Frost National Bank, NA
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| September 9, 2009 | ||||
| The Frost National Bank v. M/V CLARA ANN | TX Southern | Hoyt | Marine | Admiralty |
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Plaintiff: The Frost National Bank Defendant: M/V CLARA ANN
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| The Frost National Bank v. M/V FREEMONT | TX Southern | Hughes | Marine | Admiralty |
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Plaintiff: The Frost National Bank Defendant: M/V FREEMONT
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| September 5, 2009 | ||||
| Frost National Bank v. M/V CLARA ANN et al | TX Southern | Hoyt | Marine | Admiralty |
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Plaintiff: Frost National Bank Defendant: M/V CLARA ANN, M/V FREEMONT
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| v. Frost National Bank | TX Southern | Judge Unassigned | Marine | Admiralty |
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Defendant: Frost National Bank
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| August 11, 2009 | ||||
| Frost National Bank v. Southern C's, Inc. | TX Southern | Harmon | Marine | Admiralty |
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Plaintiff: Frost National Bank Defendant: Southern C's, Inc.
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| June 19, 2009 | ||||
| The Frost National Bank v. Howard | MO Eastern | Jackson | Other | |
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Plaintiff: The Frost National Bank Defendant: Thomas E. Howard, Jr.
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| April 1, 2009 | ||||
| State of Ohio ex rel. Richard Cordray et al v. BP Products North America, Inc., et al. | OH Southern | Frost | Environmental Matters | Federal Question |
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Plaintiff: State of Ohio, ex rel.; Defendant: BP Products North America Inc., Century National Bank,
Pennzoil-Quaker State Company
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| November 12, 2008 | ||||
| The Frost National Bank v. Tayloe Paper Company, et al | TX Southern | Werlein, Jr | Other Contract | Diversity |
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Plaintiff: The Frost National Bank; Defendant: Tayloe Paper Company, David L Bayless
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| July 29, 2008 | ||||
| Mirror Imaging LLC v. Suntrust Banks, Inc. et al | TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Mirror Imaging LLC; Defendant: Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation,
Branch Banking and Trust Company, Compass Bancshares, Inc. and others...
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| Stambler v. JPMorgan Chase & Co. et al | TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Leon Stambler; Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, National Assocation,
Bank of America Corporation, Bank of America, National Association, Citigroup Inc. and others...
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| July 18, 2008 | ||||
| Ningbo FTZ Sanbang Industry Co., Ltd. v. Frost National Bank | TX Western | Garcia | Other Statutory Actions | Federal Question |
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Plaintiff: Ningbo FTZ Sanbang Industry Co., Ltd.; Defendant: Frost National Bank
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| May 12, 2008 | ||||
| Stambler v. JPMorgan Chase & Co et al | TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Leon Stambler; Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, National Assocation,
Bank of America Corporation, Bank of America, National Association, Citigroup Inc. and others...
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| April 11, 2008 | ||||
| The Frost National Bank v. Metabank et al | TX Northern | Lynn | Other Contract | Diversity |
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Plaintiff: The Frost National Bank; Defendant: Metabank, Meta Financial Group Inc
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| April 1, 2008 | ||||
| Caterpillar Logistics Services, Inc. et al v. Samson et al | MT | Molloy | Withdrawal | Federal Question |
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Plaintiff: Caterpillar Logistics Services, Inc., Caterpillar, Inc.; Defendant: Richard Samson, Frost
National Bank, 4 B's Restaurants, Inc., Landstar Ligon, Inc., TNT Trucking
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| March 25, 2008 | ||||
| Gonzalez v. Frost National Bank | TX Western | Sparks | Other Statutory Actions | Federal Question |
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Plaintiff: Eleazar Gonzalez, Luis GarciaGarnishee: Frost National Bank
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| November 12, 2007 | ||||
| Deutsche Bank National Trust Company v. Massey et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: William J. Massey, Jr, Unknown Spouse, if
any, of William J. Massey Jr., aka William Massey, Single Family, LLC, Columbus City Division Income Tax
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| October 16, 2007 | ||||
| Deutsche Bank National Trust Company, v. Price et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company,; Defendant: Roslyn M. Price, Unknown Spouse, if any, of
Roslyn M. Price aka Rosalyn M. Price
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| October 5, 2007 | ||||
| Deutsche Bank National Trust Company as Trustee v. Mills et al | OH Southern | Frost | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: Deutsche Bank National Trust Company as Trustee; Defendant: Melanie Mills, John Doe, Douglas
Lucas, Jane Doe, Treasurer of Franklin County, Ohio
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| September 14, 2007 | ||||
| Deutsche Bank National Trust Company v. Phillips et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Shannon S. Phillips, Unknown Spouse of Shanon
S. Phillips, aka Shannon S. Foley
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| September 4, 2007 | ||||
| Schmidt v. Commissioner of Insurance for the State of Texas et al | TX Western | Sparks | Other Contract | Diversity-Other Contract |
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Plaintiff: J. P. Schmidt; Defendant: Commissioner of Insurance for the State of Texas, Prime Tempus,
Inc., The Department of Financial Services of the State of Florida, Michael Svaldi, Frost National Bank, NA
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| August 31, 2007 | ||||
| St Paul Travelers Insurance Company v. Walker et al | TX Northern | Means | Insurance | Admiralty |
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Plaintiff: St Paul Travelers Insurance Company; Defendant: Larry Walker, Don Walker, The Frost National
Bank
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| August 22, 2007 | ||||
| Wells Fargo Bank, N. A. v. Kemp et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, N. A.; Defendant: Bennie F. Kemp, Vivian J. Kemp (deceased), Unknown Spouse
of Bennie F. Kemp, JPMorgan Chase Bank, National Association
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| August 16, 2007 | ||||
| LaSalle Bank National Association v. Washington et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: LaSalle Bank National Association; Defendant: James C. Washington, Sabrina Tatum, Unknown
Spouse of James C. Washington, Unknown Spouse of Sabrina Tatum
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| August 3, 2007 | ||||
| HSBC Bank USA, National Association v. Young et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: HSBC Bank USA, National Association; Defendant: Robert A. Young, Deborah A. Young, Unknown
Spouse of Shelby G. Sheets
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| July 31, 2007 | ||||
| Deutsche Bank National Trust Company v. Prater et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Rose Merry Prater, Unknown Spouse of Rose
Merry Prater, City Loan Financial Services, Inc.
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| July 30, 2007 | ||||
| Phillips et al v. Internal Revenue Service et al | TX Western | Rodriguez | Customer Challenge | Right to Financial Privacy Act |
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Plaintiff: Patrick M. Phillips, Linda Phillips; Defendant: Internal Revenue Service, United States of
America, Department of the Treasury, Frost National Bank, Cathy B. Street
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| July 26, 2007 | ||||
| The Frost National Bank v. Cashman Equipment Company | MT | Molloy | Other Contract | Diversity-Other Contract |
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Plaintiff: The Frost National Bank; Defendant: Cashman Equipment Company
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| July 18, 2007 | ||||
| Deutsche Bank National Trust Company v. Wallace et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Geoffrey A. Wallace, Elizabeth R. Wallace,
Union County Treasurer
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| July 16, 2007 | ||||
| Wells Fargo Bank National Association v. Leavens et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank National Association; Defendant: Tiffany N. Leavens, Unknown Spouse of
Tiffany N. Leavens
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| June 26, 2007 | ||||
| The Frost National Bank v. Caterpillar, Inc. | MT | Molloy | Other Contract | Personal Injury |
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Plaintiff: The Frost National Bank; Defendant: Caterpillar, Inc.
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| The Frost National Bank v. Komatsu Latin-America | MT | Molloy | Other Contract | Personal Injury |
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Plaintiff: The Frost National Bank; Defendant: Komatsu Latin-America
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| June 15, 2007 | ||||
| LaSalle Bank National Association v. Lambert et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: LaSalle Bank National Association; Defendant: Mike Lambert, Jane Lambert, Oliphant Financial
Corporation, Union County Treasurer
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| June 6, 2007 | ||||
| Deutsche Bank National Trust Company v. Aristeiguieta et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Guillermo A. Aristeiguieta, Judith A.
Aristeiguieta
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| May 30, 2007 | ||||
| Deutsche Bank National Trust v. Frost et al | OH Northern | Gaughan | Foreclosure | Foreclosure |
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Plaintiff: Deutsche Bank National Trust; Defendant: Brian S. Frost, Jane Doe, Unknown Spouse, if any, of
Brian S. Frost
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| May 21, 2007 | ||||
| Deutsche Bank National Trust Company v. Ford et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Deutsche Bank National Trust Company; Defendant: Robert W. Ford, Patricia Ford
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| April 27, 2007 | ||||
| The Huntington National Bank v. JP Morgan Chase Bank, N.A. et al | OH Southern | Frost | Banks and Banking | Fed. Question |
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Plaintiff: The Huntington National Bank; Defendant: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank NA
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| April 12, 2007 | ||||
| NovaStar Mortgage, Inc. v. Homan et al | OH Southern | Frost | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: NovaStar Mortgage, Inc.; Defendant: Jason H. Homan, Lara Homan, The Village at Galloway Ridge
Condominium Association, The Huntington National Bank
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