Other Statutes Cases filed in the US District Court for the Southern District of Texas
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. ยง 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. 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.
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
Venable v. Zurich American Insurance Company et al
as 4:2009mc00418
Plaintiff: Michael Venable
Defendant: Zurich American Insurance Company, Autobuses Ejecutivos, LLC and Hugo Inostroza

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