Cases 101 - 110 of 479
Santander Bank, NA v. Empyrean Auto Group, LLC et al
as 2:2019cv00088
Defendant:
Hicks Family Subaru, LLC, PMRL Investments, LLC, Ronald J Lilliard and others
Plaintiff:
Santander Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Walker et al
as 5:2019cv00022
Defendant:
Spence Grenfell Walker and Afaf Roubi
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Fernandez v. Equiniti Trust Company et al
as 4:2018cv04830
Plaintiff:
Jose A Fernandez
Defendant:
The Sherwin-Williams Company, Equiniti Trust Company d/b/a EQ Shareowner Services, Computershare Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. P^2MG, LLC et al
as 4:2019cv00169
Defendant:
P^2MG, LLC and Michael E Nelson
Plaintiff:
BANK OF AMERICA, N.A and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
First Financial Credit Union v. Neepavina Investments, LLC
as 1:2019cv00013
Defendant:
Neepavina Investments, LLC
Plaintiff:
First Financial Credit Union
Cause Of Action: 28 U.S.C. § 1332
Compass Bank v. Estabrook et al
as 5:2019cv00003
Defendant:
Miles Francis Estabrook and James Saunders Estabrook
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Diaz
as 4:2019cv00028
Defendant:
Rufino Diaz d/b/a Diaz Plastering
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Compass Bank v. Kolackovsky
as 5:2018cv00187
Defendant:
Peter John Kolackovsky
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Athletic Dreams, L.L.C. et al
as 4:2018cv04207
Defendant:
Leslie D. Wincher, Individually and Athletic Dreams, L.L.C.
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Compass Bank v. Cummins
as 5:2018cv00167
Defendant:
Guy Arthur Cummins
Plaintiff:
Compass Bank
Cause Of Action: 12 U.S.C. § 1821
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