Cases 11 - 20 of 28
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al
as 3:2017cv00365
Plaintiff:
Lockwood International, Inc.
Defendant:
Wells Fargo Bank, National Association , Wells Fargo Securities, LLC and Trustmark National Bank
Counter_claimant:
Trustmark National Bank and Wells Fargo Bank, National Association
Counter_defendant:
Lockwood International, Inc.
Third_party_defendant:
Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Winston Terry v. Network Funding, L.P., et al
as 17-50529
Plaintiff - Appellant:
WINSTON AVERY TERRY
Defendant - Appellee:
BRANCH BANKING AND TRUST COMPANY, a national bank association, MACKIE WOLF ZIENTZ & MANN, P.C, DOES 1 THROUGH 10, INCLUSIVE and others
EH National Bank v. Tran et al
as 3:2016cv00083
Plaintiff:
EH National Bank
Defendant:
Cuong Tran and Colven Tran & Meredith PC
Cause Of Action: 28 U.S.C. § 1332
GE Capital Commercial Inc et al v. Wright & Wright Inc et al
as 3:2009cv00572
Plaintiff:
GE Capital Commercial Inc, General Electric Capital Corporation and GE Capital Financial Inc
Defendant:
Wright & Wright Inc, BBAF Enterprises Inc, Frank B Buchanan and others
Petitioner:
Richard B. Goble, Goble Family Limited Partnership, Thomas A. Segee and others
Cause Of Action: Diversity
Alliance Laundry Systems, LLC v. Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas et al
as 4:2013cv03115
Plaintiff:
Alliance Laundry Systems, LLC
Defendant:
Federal Deposit Insurance Corporation, as Receiver for First National Bank, Edinburg, Texas, Bejjani & Associates, Inc., Armando Gonzales and others
Intervenor Plaintiff:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
First National Bank of Clarksdale v. Windham
as 4:2014cv00063
Plaintiff:
First National Bank of Clarksdale
Defendant:
Thomas L. Windham, MD
Cause Of Action: 15 U.S.C. § 1640
GE Capital Commercial, Inc., et al v. Wright & Wright, Incorporated
as 13-10171
Plaintiff - Appellee:
GE CAPITAL COMMERCIAL, INCORPORATED, GENERAL ELECTRIC CAPITAL CORPORATION and GE CAPITAL FINANCIAL, INCORPORATED
Defendant - Appellant:
WORTHINGTON NATIONAL BANK
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 3:2011cv01175
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Jackson et al v. Cox et al
as 3:2010cv00328
Plaintiff:
Harold Jackson, Paul Blaine, Carolyn Bass Smith and others
Defendant:
James Keith Cox, Tiger Arlen Blackwell, Henry J Mills and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ramirez et al v. The Laredo National Bank
as 7:2010cv00009
Plaintiff:
Jesus Cavazos Ramirez and Saida Elizabeth Cavazos
Defendant:
The Laredo National Bank and Arturo Diaz
Cause Of Action: 28 U.S.C. § 1332
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