Cases 1 - 9 of 9
Cen-Tex Fire & Security LLC v. Truist Bank
as 6:2024cv00213
Plaintiff:
Cen-Tex Fire & Security LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Losoya v. Zenith Security, LLC et al
as 4:2022cv03169
Plaintiff:
Angelica Losoya
Defendant:
Zenith Security, LLC, Zenith Solar, LLC, Deca Living, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Erickson v. JP Morgan Securities LLC
as 4:2021cv00002
Defendant:
JPMorgan Securities LLC
Plaintiff:
Randy Erickson
Cause Of Action: 28 U.S.C. § 1332
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
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Shepherd v. E*TRADE Financial Corporate Services, Inc. et al
as 4:2012cv00759
Plaintiff:
Richard C Shepherd
Defendant:
E*TRADE Financial Corporate Services, Inc. , E*Trade Securities, LLC and E*TRADE Clearing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SED International Holdings, Inc. v. Jenncom Security, LLC
as 4:2010cv00631
Plaintiff:
SED International Holdings, Inc.
Defendant:
Jenncom Security, LLC
Cause Of Action: 28 U.S.C. § 1332
American Housing Foundation et al v. Banc of America Securities LLC et al
as 3:2009cv02251
Plaintiff:
American Housing Foundation, AHF Arizona, LLC, AHF Florida, LLC and others
Defendant:
Banc of America Securities LLC, Banc of America Securities LLC, Banc of America Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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