Cases 1 - 10 of 37
Plaintiff v. Defendant
as 4:2023cv00934
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 3:2023cv01932
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Stanford v. Janvey
as 23-10891
Defendant / Appellant:
R. Allen Stanford
Appellee:
Ralph S. Janvey, Official Stanford Investors Committee, HSBC Bank, P.L.C. and others
Independent Bank v. Bank of America NA et al
as 3:2023cv01928
Plaintiff:
Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff:
Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01927
Plaintiff:
Independent Bank
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01925
Plaintiff:
Independent Bank
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01923
Plaintiff:
Independent Bank
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In re: Toronto-Dominion Bank
as 23-20033
Petitioner:
In re: Toronto-Dominion Bank, Independent Bank, formerly known as Bank of Houston and HSBC Bank, P.L.C.
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
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