Cases filed in the US District Court for the Western District of Texas
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Cornette Investments, LLC et al
as 5:2011cv00481
Defendant: Shannon Cornette and Cornette Investments, LLC
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Allisa Sherman, LLC et al
as 6:2010cv00011
Defendant: Allisa Sherman, LLC and Allisa Sherman
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Cornejo et al
as 7:2009cv00077
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main and DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main
Defendant: Richard Cornejo and Juanita Marquez Cornejo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Plaintiff

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