Cases 1 - 7 of 7
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff:
GFRS Equipment Leasing Fund II, LLC
Defendant:
RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
General Employment Enterprises, Inc. v. Willis Group, LLC et al
as 4:2016cv03133
Plaintiff:
General Employment Enterprises, Inc.
Defendant:
Willis Group, LLC, Willis Group Holdings, LLC, JABCO Partners II, LLC and others
Cause Of Action: 12 U.S.C. § 1821
Whitney Bank v. Goldking Energy Partners II, LLC et al
as 4:2014cv00222
Plaintiff:
Whitney Bank
Defendant:
Goldking Energy Partners II, LLC and Leonard Tallerine, Jr.
Cause Of Action: 28 U.S.C. § 1332
Amegy National Bank v. Monarch Flight II, LLC et al
as 4:2011cv03218
Plaintiff:
Amegy National Bank
Defendant:
Monarch Flight II, LLC, William B Johnson , John T Bobo and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank N.A. v. Alliance PP2 FX3 Limited Partnership, et al
as 4:2011cv02708
Defendant:
Alliance PP2 FX3 Limited Partnership, Alliance Holding Investments, LLC, Alliance Holding Investments II, LLC and others
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 754
FVNB, CORP v. Walker
as 6:2009cv00038
Plaintiff:
FVNB, CORP
Defendant:
John D. Walker, II
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Resolution Trust v. Texas Moline Ltd, et al
as 4:1992cv01692
Plaintiff:
Resolution Trust Corporation, as Receiver for First Savings Arkansas, SA and Cadles of Grassy Meadows II, L.L.C., Successor in interest to Resolution Trust Corporation as Receiver of First Savings of Arkansas, F.A.
Defendant:
Texas Moline Ltd and Dean H Maddox
Movant:
Value Recovery Group
Garnishee:
Maddox Hotel II LLC, New Bexar County Jail, Ltd., a Texas Corporation, New Bexar County Jail I Corporation and others
Cause Of Action: 12 U.S.C. § 1464
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