Cases 1 - 10 of 26
Plaintiff v. Defendant
as 4:2023cv00446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Robert L. Ross, Inc. et al
as 2:2022cv00180
Plaintiff:
United States of America
Defendant:
Robert L. Ross, Inc. d/b/a ABC & S Co., Robert E. Ross and Robert L. Ross, Inc. doing business as ABC & S Co.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Byline Bancorp v. Planview-WMI, LLC et al
as 4:2021cv01923
Defendant:
Threewit-Cooper Cement Co., Planview-WMI, LLC and Ross Alexander Bernstein
Plaintiff:
Byline Bancorp d/b/a Byline Bank and Byline Bancorp doing business as Byline Bank
Cause Of Action: 12 U.S.C. § 1821
IOU Central, Inc.d/b/a IOU Financial, Inc. v. Loeras Fresh Produce, Inc. et al
as 7:2019cv00406
Defendant:
FLOR ESTELA ANES, Lone Star National Bank, N.A., ROLANDO MENDOZA LOERA and others
Plaintiff:
IOU CENTRAL, INC. d/b/a IOU FINANCIAL, INC. and IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Blanca Zarate d/b/a Smile Health Care
as 7:2019cv00225
Defendant:
Blanca Zarate d/b/a Smile Health Care
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Diaz
as 4:2019cv00028
Defendant:
Rufino Diaz d/b/a Diaz Plastering
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Fernandez v. Equiniti Trust Company et al
as 4:2018cv04830
Plaintiff:
Jose A Fernandez
Defendant:
The Sherwin-Williams Company, Equiniti Trust Company d/b/a EQ Shareowner Services, Computershare Trust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Athletic Dreams, L.L.C. et al
as 4:2018cv04207
Defendant:
Leslie D. Wincher, Individually and Athletic Dreams, L.L.C.
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Ector d/b/a Universal Home Health of Harris County
as 4:2017cv01411
Plaintiff:
United States of America
Defendant:
Bessie Ector d/b/a Universal Home Health of Harris County
Cause Of Action: 12 U.S.C. § 1819
United States Of America v. Gonzalez et al
as 7:2017cv00102
Plaintiff:
United States Of America
Defendant:
Luis E Gonzalez, Rosabel A Gonzalez and d/b/a Nuevo Amanecer Adult Day Care Center
Cause Of Action: 12 U.S.C. § 1819
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