Cases 1 - 10 of 13
Phoenix Bulk Carriers LLC v. CAL-IXA Aggregates LLC
as 3:2023cv02682
Plaintiff:
Phoenix Bulk Carriers (US) LLC and Phoenix Bulk Carriers LLC
Defendant:
CAL-IXA Aggregates LLC and CAL-IXA Aggregates LLC doing business as CAL-IXA Aggregates
Garnishee:
Veritex Community Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 4:2018cv00129
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. $3,848,849.02 Seized from Varitex Community Bank Acct. No. XXXX2123
as 3:2017cv00682
Plaintiff:
United States of America
Respondent:
$3,848,849.02 Seized from Varitex Community Bank Acct. No. XXXX2123 , $39,065.66 Seized from Varitex Community Bank Acct. No. XXXX2112 , $97,424.00 Seized from Varitex Community Bank Acct. No. XXXX2387 and others
Cause Of Action: 28 U.S.C. § 1345
Jack Henry & Associates Inc et al v. Plano Encryption Technologies LLC
as 3:2015cv03745
Plaintiff:
Jack Henry & Associates Inc , Community Bank of Texas NA , American National Bank of Texas NA and others
Defendant:
Plano Encryption Technologies LLC
Cause Of Action: 28 U.S.C. § 2201
Veritex Community Bank v. The Travelers Inc
as 3:2015cv01713
Plaintiff:
Veritex Community Bank
Defendant:
The Travelers Inc
Cause Of Action: 28 U.S.C. § 1332
TIB-The Independent Bankersbank v. Canyon Community Bank
as 3:2014cv00011
Plaintiff:
TIB-The Independent Bankersbank
Defendant:
Canyon Community Bank
Cause Of Action: 28 U.S.C. § 1332
TIB - The Independent Bankersbank v. Canyon Community Bank
as 3:2013cv03913
Plaintiff:
TIB - The Independent Bankersbank
Defendant:
Canyon Community Bank
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 2:2012cv00106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 2:2012cv00104
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 2:2012cv00090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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