Cases 1 - 10 of 17
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Howard v. Davis et al
as 1:2021cv04163
Plaintiff:
Andrenique Howard
Defendant:
Corleon Davis, Corleon Phillips, Corleon Milles and others
Cause Of Action: 42 U.S.C. § 1983
First Guaranty Bank v. Pioneer Health Services, Inc.
as 17-60824
Appellant:
FIRST GUARANTY BANK, as successor to the interests of Republic Bank, assignee to the interests of Med One Capital Funding, L.L.C. (the"Movant")
Appellee:
PIONEER HEALTH SERVICES, INCORPORATED
First Guaranty Bank v. Pioneer Health Services, Inc.
as 17-60824
Appellant:
First Guaranty Bank, as successor to the interests of Republic Bank, assignee to the interests of Med One Capital Funding, L.L.C. (the"Movant")
Appellee:
Pioneer Health Services, Incorporated
Intervenor:
Official Committee of Unsecured Creditors of Pioneer Health Services, Incorporated
United States of America v. $403,348.76 in Funds Seized from First Republic Bank Account #80002052935 et al
as 3:2016cv03090
Defendant:
$403,348.76 in Funds Seized from First Republic Bank Account #80002052935, $286,717.37 in Funds Seized from First Republic Bank Account #80001082453, $213,463.02 in Funds Seized from First Republic Bank Account #80001082495 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
8975 Licensing LLC v. Republic Bank & Trust Company
as 4:2016cv00066
Plaintiff:
8975 Licensing LLC
Defendant:
Republic Bank & Trust Company
Cause Of Action: 35 U.S.C. § 271
Energy Alloys, LLC v. Varilease Finance, Inc. et al
as 4:2015cv03636
Plaintiff:
Energy Alloys, LLC
Defendant:
Varilease Finance, Inc. , VFI-SPV VIII, Corp., Republic Bank, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2015cv03260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Turn IP LLC v. First Republic Bank
as 2:2015cv01243
Plaintiff:
Turn IP LLC
Defendant:
First Republic Bank
Cause Of Action: 35 U.S.C. § 271
Finnavations, LLC v. First Republic Bank
as 2:2015cv00487
Plaintiff:
Finnavations, LLC
Defendant:
First Republic Bank
Cause Of Action: 15 U.S.C. § 1126
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