Cases 1 - 10 of 21
Plaintiff v. Defendant
as 4:2023cv03825
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Approximately $834,157.50 in Funds Seized from Prosperity Bank Checking Account XXXXX9032
as 4:2023cv00264
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $834,157.50 IN FUNDS SEIZED FROM PROSPERITY BANK CHECKING ACCOUNT XXXXX9032
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Ohendalski et al
as 4:2022cv02949
Plaintiff:
United States of America
Defendant:
Richard Stephen Ohendalski, Kay Elizabeth Jennings Ohendalski, Reagan Stewart Ohendalski and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 4:2021cv03597
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Truist Bank v. Prosperity Bank
as 4:2021mc01729
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Garnishee:
Prosperity Bank
Incorrectly Filed
as 4:2021cv01723
Garnishee:
Prosperity Bank
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company
Mayfield v. 1st National Bank of Bryan, et al
as 4:2018cv03366
Plaintiff:
Helen Tyne Mayfield
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Franklin Bank, S.S.B., FDIC as Receiver of Franklin Bank, SSB, 1st National Bank of Bryan and others
Cause Of Action: 28 U.S.C. § 1441
Hardwick v. Prosperity Bank
as 4:2016cv02513
Plaintiff:
Joby Hardwick
Defendant:
Prosperity Bank
Cause Of Action: 15 U.S.C. § 1681
Gulf South Pipeline Company, LP v. Hershey et al
as 4:2016cv02459
Plaintiff:
Gulf South Pipeline Company, LP
Defendant:
Michael J. Hershey, Jeffrey M. Hershey , Terrance J. Hlavinka and others
Cause Of Action: 28 U.S.C. § 1331
Hoerman v. Prosperity Bank
as 4:2015cv02189
Plaintiff:
Allen Hoerman
Defendant:
Prosperity Bank
Cause Of Action: 28 U.S.C. § 2201
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
