Cases 1 - 10 of 10
United States of America v. Sagar Megh Corporation et al
as 1:2017cv04563
Plaintiff:
United States of America
Defendant:
Sagar Megh Corporation, State Bank of Texas, Reed Smith LLP and others
Cause Of Action: 28 U.S.C. § 1345
United Central Bank v. Davenport Estate LLC, et al
as 15-2406
Plaintiff - Appellee:
UNITED CENTRAL BANK, a Texas Bank Corporation
Defendant - Appellant:
DAVENPORT ESTATE LLC, an Iowa Limited Liability Company and UMAR F. PARACHA, an Individual and Resident of the State of Illinois
PNC Bank, National Association v. Patel et al
as 1:2014cv09795
Plaintiff:
PNC Bank, National Association
Defendant:
Kalabhai A. Patel , Ambaben Patel , U.S. 45 & Illinois 137, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United Central Bank v. Maple Court, LLC, et al
as 14-2452
Plaintiff - Appellee:
UNITED CENTRAL BANK, a Texas Banking Asociation, as assignee of Mutual Bank
Defendant - Appellant:
MAPLE COURT, LLC, 2905 WISCONSIN, LLC and JAMES M. CROSBIE
United Central Bank v. KMWC 845, LLC, et al
as 14-1491
Plaintiff - Appellant:
UNITED CENTRAL BANK, a Texas banking association, as successor of Mutual Bank
Defendant - Appellee:
KMWC 845, LLC, BERNIE BERSON, YLL, LLC and others
Deutsche Bank National Trust Company v. Toft et al
as 1:2013cv03817
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Barbara J. Toft, Thomas A. Toft, Associates Financial Services Company of Texas, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Weddington et al
as 1:2012cv06891
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kenneth A. Weddington, JPMorgan Chase Bank, NA successor in interest to Chase Bank of Texas, National Association as custodian and Sonji Gardner
Cause Of Action: 28 U.S.C. § 1332
United Central Bank v. Mina Builders Incorporated, et al
as 12-1856
Plaintiff - Appellee:
UNITED CENTRAL BANK, a Texas banking corporation
Defendant - Appellant:
MINA BUILDERS INCORPORATED, an Illinois corporation and SHAH N. AKHTAR
U.S. Bank, National Association v. Resendez et al
as 1:2012cv01775
Plaintiff:
U.S. Bank, National Association
Defendant:
Adalberto Resendez, Maria Serriteno, Palisades Collection LLC and others
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank-Texas v. JJ Food & Grocery, Inc. et al
as 1:2010cv03393
Plaintiff:
Comerica Bank-Texas
Defendant:
JJ Food & Grocery, Inc. and 3152 West Devon Condominium Association f/k/a The Board of Managers of the 3152 West Devon Condominium
Cause Of Action: 28 U.S.C. § 1332
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