Cases 51 - 60 of 61
United States of America v. Moore et al
as 3:2010cv01752
Plaintiff:
United States of America
Defendant:
Catherine Moore
Garnishee:
Frost National Bank NA
Cause Of Action: Application for a Writ of Garnishment
Frost National Bank v. Bryant
as 4:2010cv02303
Plaintiff:
Frost National Bank
Defendant:
Sherry Bryant , Baleigh Camille Bryant and Casey Bryant
Cause Of Action: 28 U.S.C. § 2201
Bailey et al v. Buck et al
as 2:2009cv00166
Plaintiff:
Dennis G Bailey, Douglas J Bartek, Clint Bentley and others
Defendant:
William Bill Buck, Petrox Energy, Enmark Energy and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ningbo FTZ Sanbang v. Frost National Bank
as 09-50063
Plaintiff - Appellant:
NINGBO FTZ SANBANG INDUSTRY CO LTD, 62 Changfeng Industrial Zone, Zhonggongmiao Town, Yinzhou District, Ningbo, Peoples Republic of China
Defendant - Appellee:
FROST NATIONAL BANK, Care of Mr Stan McCormick, Registered Agent, 100 W Houston Street, San Antonio, Texas 78205
T. K. Stanley, Inc. v. S. Lavon Evans, Jr. Operating Co., Inc. et al
as 2:2008cv00151
Plaintiff:
T. K. Stanley, Inc.
Defendant:
S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Plaintiff:
S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc., S. Lavon Evans, Jr. Operating Co., Inc. and others
ThirdParty Defendant:
Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC, HEI Resources, Inc. and others
Cross Claimant:
Lucas Capital
Cross Defendant:
Heartland Energy Land Operating, L.P., Heartland Energy Land Operating, L.P., Heartland Energy of Colorado, LLC and others
Cause Of Action: Federal Question
Ningbo FTZ Sanbang Industry Co., Ltd. v. Frost National Bank
as 5:2008cv00585
Plaintiff:
Ningbo FTZ Sanbang Industry Co., Ltd. and Ningbo FTZ Sanbang Industry Co., Ltd.
Defendant:
Frost National Bank
Cause Of Action: Federal Question
Gonzalez v. Frost National Bank
as 1:2008cv00229
Plaintiff:
Eleazar Gonzalez and Luis Garcia
Garnishee:
Frost National Bank
Cause Of Action: Federal Question
Phillips et al v. Internal Revenue Service et al
as 5:2007cv00631
Plaintiff:
Patrick M. Phillips and Linda Phillips
Defendant:
Internal Revenue Service, United States of America, Department of the Treasury and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
GSE Lining Technology, Inc v. Truckers Express, Inc. et al
as 4:2007cv01158
Plaintiff:
GSE Lining Technology, Inc.
Defendant:
Truckers Express, Inc., The Frost National Bank, The Frost National Bank and others
Intervenor Plaintiff:
Pastor Trucking, Ristvedt Trucking and Texas-USA Transport/Gooseneck Trucking
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Papadopoulus et al v. Sidi et al
as 3:2007mc00015
Plaintiff:
Nicolas Papadopoulus and Myland Enterprises Ltd
Defendant:
Roberto Edmundo Sidi and Garlon Frost
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
