Cases 1 - 7 of 7
Plaintiff v. Defendant
as 3:2018cv01212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Curtis Castillo PC v. LC Urban Center One Ltd et al
as 3:2017cv00197
Garnishee:
Comerica Bank
Defendant:
LC Urban Center One Ltd, LC Riverside and Centurion Equity Group LLC
Plaintiff:
Curtis | Castillo PC
Cause Of Action: Application for a Writ of Garnishment
Hay v United Development Fund IV, et al
as 4:2016cv00188
Plaintiff:
Mark Hay
Defendant:
United Development Funding IV, UMT Services, Inc., UMTH General Services, L.P. and others
Cause Of Action: 15 U.S.C. § 77 Securities
Norton v. Wells Fargo Home Mortgage et al
as 5:2015cv00213
Plaintiff:
Lonnie Norton
Defendant:
Wells Fargo Home Mortgage and Centurion Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. James Crow d/b/a James Crow, D.D.S. et al
as 6:2014cv00043
Plaintiff:
United States of America
Defendant:
James Crow d/b/a James Crow, D.D.S., Donna Crow, American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 3:2011cv03505
Defendant:
AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
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
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