MOL (America) Inc. v. Capital One Bank (USA) NA et al
Plaintiff: MOL (America), Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Case Number: 4:2024mc05568
Filed: March 19, 2024
Court: US District Court for the Southern District of Texas
Nature of Suit: Contract: Recovery/Enforcement
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2024 Filing 1 Application for Writs of Garnishment of Debtor's Banks/Other Miscellaneous Relief ( Filing fee $ 52 receipt number ATXSDC-31350081.) filed by MOL (America), Inc. n/k/a Molam Legacy, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Proposed Order) (Martin, Dana)

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Plaintiff: MOL (America), Inc.
Represented By: Dana Keith Martin
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Garnishee: Capital One Bank (USA) NA
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Garnishee: JP Morgan Chase Bank, NA
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