Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Western District of Texas
Cases 111 - 120 of 138
Lowder v. RF Logics, Inc.
as 5:2011cv00544
Counter Defendant: Jim Lowder
Plaintiff: Jim Lowder
Third Party Defendant: Me2 Security, LLC
Third Party Plaintiff: RF Logics, Inc.
Counter Plaintiff: RF Logics, Inc.
Defendant: RF Logics, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Cornette Investments, LLC et al
as 5:2011cv00481
Defendant: Shannon Cornette and Cornette Investments, LLC
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Edmiston v. BANK OF AMERICA, N.A., et al
as 1:2011cv00015
Defendant: BAC Home Loan Servicing, LP and Bank of America, N.A.
Plaintiff: Steven R Edmiston
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sentry Insurance A Mutual Company v. Alamo Cement Company, LTD
as 5:2010cv00977
Counter Plaintiff: Alamo Cement Company, LTD
Defendant: Alamo Cement Company, LTD
Counter Defendant: Sentry Insurance A Mutual Company
Plaintiff: Sentry Insurance A Mutual Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Bank of American, N.A., as Trustee for the Registered Certificateholders of J.P. Morgan Chase Commercial Mortgage Securities et al v. Townview Place Apartments, LLC
as 5:2010cv00859
Plaintiff: Bank of American, N.A., as Trustee for the Registered Certificateholders of J.P. Morgan Chase Commercial Mortgage Securities and Commercial Mortgage Pass-Through Certificates Series 2001-CIBC3
Defendant: Townview Place Apartments, LLC
Cause Of Action: 12 U.S.C. § 1441 (a) Breach of Contract
CHGL Chadwick House Group, Ltd. v. 360training.com, Inc.
as 1:2010cv00780
Defendant: 360training.com, Inc.
Plaintiff: CHGL Chadwick House Group, Ltd.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Corbett et al v. American Legal Funding, LLC et al
as 1:2010cv00773
Defendant: American Legal Funding, LLC, Dr. Joseph Aprile, Armenia Surgery Center and others
Plaintiff: Avant & Mitchell, P.C. and Lisa Corbett
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bank of the West v. SDVO Contractors, LP et al
as 3:2010cv00306
Plaintiff: Bank of the West
Counter Plaintiff: Internal Revenue Service and United States Of America
Defendant: Internal Revenue Service, SDVO Contractors, LP and United States Of America
Counter Defendant: SDVO Contractors, LP and SDVO Contractors, LP
Cross Defendant: SDVO Contractors, LP
Cross Claimant: United States Of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ortega v. Brentwood Services Administrators, Inc.
as 5:2010cv00656
Defendant: Brentwood Services Administrators, Inc.
Plaintiff: Ms. Maria Ortega
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Republic First Bank v. Southwest Securities, Inc.
as 1:2010cv00414
Debtor: Sharon Jemal and Stephen S. Jemal
Plaintiff: Republic First Bank
Garnishee: Southwest Securities, Inc.
Cause Of Action: Application for a Writ of Garnishment

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