Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 13
ACE American Insurance Company, as subrogated to the interest of Lindt & Sprungli (USA), INc. v. DH Trucking, LLC et al
as 4:2023cv02898
Plaintiff: ACE American Insurance Company, as subrogated to the interest of Lindt & Sprungli (USA), INc.
Defendant: DH Trucking, LLC and Summit Eleven, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Incorrectly Filed
as 7:2023cv00319
Plaintiff: KDS LAND DEVELOPMENT, LLC
Defendant: LANDMARK AMERICAN INSURANCE COMPANY and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Polaris Engineering, Inc. v. Zurich American Insurance Company et al
as 4:2018cv01911
Plaintiff: Polaris Engineering, Inc.
Defendant: Zurich American Insurance Company and Diageo USVI, Inc
Cause Of Action: 9 U.S.C. § 9
Zurich American Insurance Company v. International Bank Of Commerce et al
as 5:2015mc00695
Plaintiff: Zurich American Insurance Company
Garnishee: International Bank Of Commerce
Debtor: Robert Roland Reina, II
Zurich American Insurance Company v. JPMorgan Chase Bank, N.A. et al
as 5:2015mc00693
Plaintiff: Zurich American Insurance Company
Garnishee: JPMorgan Chase Bank, N.A.
Debtor: Robert Lozano
Zurich American Insurance Company v. Bank of America, N.A. et al
as 5:2015mc00691
Plaintiff: Zurich American Insurance Company
Garnishee: Bank of America, N.A.
Debtor: Hector Benavides and Yvonne Reina-Benavides
Zurich American Insurance Company v. JPMorgan Chase Bank, N.A. et al
as 5:2015mc00694
Plaintiff: Zurich American Insurance Company
Garnishee: JPMorgan Chase Bank, N.A.
Debtor: Robert Roland Reina, Sr.
Zurich American Insurance Company v. Wells Fargo Bank, N.A. et al
as 5:2015mc00692
Plaintiff: Zurich American Insurance Company
Garnishee: Wells Fargo Bank, N.A.
Debtor: Hector Benavides, Yvonne Benavides and Rumors, Spirits and More, Inc.
SRM, Inc. v. Great American Insurance Company
as 3:2013mc00011
Movant: Bristol A Baxley
Plaintiff: SRM, Inc.
Defendant: Great American Insurance Company
Great American Insurance Company v. Gledson/Cashman Builders, INC., et al.
as 4:2011mc00166
Plaintiff: Great American Insurance Company
Defendant: Gledson/Cashman Builders, INC., et al.

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