Cases 1 - 10 of 64
Trinidad v. LoanCare, LLC
as 5:2023cv01212
Plaintiff:
Andy E Trinidad
Defendant:
LoanCare, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Robert L. Ross, Inc. et al
as 2:2022cv00180
Plaintiff:
United States of America
Defendant:
Robert L. Ross, Inc. d/b/a ABC & S Co., Robert E. Ross and Robert L. Ross, Inc. doing business as ABC & S Co.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Texas Capital Bank v. Fat Cow, LLC et al
as 3:2022cv00157
Defendant:
Texas Capital Bank, Fat Cow, LLC, Douglas E. Hosford and others
Plaintiff:
Texas Capital Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IOU Central, Inc. d/b/a IOU Financial, Inc. v. Davis Timber Company, Inc. et al
as 1:2021cv00489
Plaintiff:
IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant:
Davis Timber Company, Inc., Robert E. Davis and Robbye L. Davis
Cause Of Action: 28 U.S.C. § 1332
Nexgen Capital, LLC v. Rozman et al
as 4:2021cv01763
Plaintiff:
Nexgen Capital, LLC
Defendant:
Susan E. Rozman and James L. Rozman
Cause Of Action: 28 U.S.C. § 1330
Thennes v. EMIT Technologies, Inc.
as 4:2021cv01435
Plaintiff:
Philip E Thennes
Defendant:
EMIT Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Crow et al
as 3:2021cv00386
Defendant:
Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff:
Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
United Community Bank, Inc. v. Loven BF, Inc. et al
as 3:2020cv00076
Defendant:
Evlon E. Charles, Loven BF, Inc. and Natasha A. Charles
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Amara San Antonio, LLC v. Fourth Quarter Properties LXIV LP et al
as 1:2019cv00153
Defendant:
Stanley E Thomas and Fourth Quarter Properties LXIV, LP
Plaintiff:
Amara San Antonio, LLC
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Friends Construction Inc. et al
as 1:2019cv00121
Defendant:
Friends Construction Inc., andJose E. Hernandez,Individually, Jose E. Hernandez and Friends Construction Inc.
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
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