Cases 1 - 10 of 35
Washington Federal Bank v. Brooks
as 3:2024cv00988
Plaintiff:
Washington Federal Bank f/k/a Washington Federal N.A.
Defendant:
Todd A Brooks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2023cv00609
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 4:2023cv00446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Village Bank & Trust, N.A. v. Fountain of Tooth Family Dentistry, PLLC et al
as 4:2021cv00326
Defendant:
Peggy Burns a/k/a Peggy Burns-Toole, Fountain of Tooth Family Dentistry, PLLC, Peggy Burns and others
Plaintiff:
Village Bank & Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mardini v. TXSC Enterprises, LLC et al
as 4:2020cv04156
Defendant:
TXSC Enterprises, LLC, Hickory Containers Group, Inc., Vladimir Pierre Bellon and others
Plaintiff:
Bashar Mardini
Karim Al Azhari v. SBA Properties, LLC et al
as 4:2020cv04157
Defendant:
The Engy Group, LLC, Hickory Containers Group, Inc., SBA Properties, LLC and others
Plaintiff:
Karim Al Azhari
Wells Fargo Bank, N.A. v. Samson, et al
as 4:2019cv00812
Defendant:
Michael N. Samson and Milspec Services Pty Ltd. a/k/a Milspec Services, Inc.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Roger K. Hubele Living Trust v. Sante Fe Petroleum Inc.
as 4:2018cv00810
Defendant:
Sante Fe Petroleum Inc.
Plaintiff:
Roger K. Hubele Living Trust
Cause Of Action: 12 U.S.C. § 1819
Mack Financial Services et al v. Sugarland Express L L C et al
as 6:2018cv01303
Plaintiff:
Mack Financial Services, VFS Leasing Co. and V F S Leasing Co
Defendant:
Arabie Trucking Services, LLC, Sugarland Express, LLC, TAK, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Red Seven, LLC v. Peel
as 4:2018cv01166
Plaintiff:
Red Seven, LLC
Defendant:
Garrett K. Peel
Cause Of Action: 28 U.S.C. § 1332
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