Cases 1 - 10 of 20
PNC Bank NA et al v. 2013 Travis Oak Creek GP LLC et al
as 1:2024cv00030
Plaintiff:
PNC Bank N.A., Columbia Housing SLP Corporation and 2013 Travis Oak Creek, LP
Defendant:
2013 Travis Oak Creek GP, LLC, 2013 Travis Oak Creek Developer Inc, Chula Investments Ltd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sam Patel Investments Ltd.v. Travelers Property Casualty Company of America
as 5:2023cv00561
Plaintiff:
Sam Patel Investments Ltd., DBA Best Western Palo Alto Inn and Sam Patel Investments LTD. doing business as Best Western Palo Alto Inn
Defendant:
Travelers Property Casualty Company of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Prewit Land and Minerals, Ltd. et al v. Cimarex Energy Co.
as 4:2021cv00047
Plaintiff:
John C. Prewit Revocable Trust, Mica Powell Hopkins, Prewit Land and Minerals, Ltd. and others
Defendant:
Cimarex Energy Co.
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission v. Cartu et al
as 1:2020cv00908
Defendant:
David Cartu, Joshua Cartu, Orlando Union Inc. and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 25
Levandoski v. Bolton et al
as 5:2019cv01031
Defendant:
Jeff Bolton, Digital Vacation Quest and Southern Journeys of Texas, LLC
Counter Plaintiff:
Central Investments, Ltd
Plaintiff:
Tommy Levandoski
Cause Of Action: 29 U.S.C. § 201
Shrode et al. v. Silverberg et al
as 1:2019cv00657
Defendant:
Capital Technology Solutions, Inc.
Plaintiff:
The Hill Country Trust, et al., Roy Shrode, Goldstar Investments, Ltd. and others
Intervenor:
FCI Capital LLC
Counter Plaintiff:
Bedrock Funding Management, LLC and Stephen Blair Silverberg
Cause Of Action: 28 U.S.C. § 1441
HCB Financial Corp. v. McPherson et al
as 1:2018cv01120
Defendant:
Organic Health Sciences, LLC, Neil McPherson, Brenda L. Adkinson and others
Plaintiff:
HCB Financial Corp.
Cause Of Action: 18 U.S.C. § 1964
Goldstar Investments, Ltd. et al v. Silverberg
as 1:2018cv00635
Intervenor:
FCI Capital LLC
Plaintiff:
Goldstar Investments, Ltd., Hill Country Trust, Bedrock Funding Management and others
3Rd Party Defendant:
Gary Martin
Counter Plaintiff:
Stephen Blair Silverberg
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, N.A. v. Campos et al
as 1:2017cv01081
Defendant:
2013 Travis Oak Creek Developer, Inc., Rene O. Campos, Chula Investments, Ltd. and others
Plaintiff:
PNC Bank, N.A., TX
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
PNC Bank NA et al v. 2013 Travis Oak Creek GP LLC et al
as 1:2017cv00584
Defendant:
2013 Travis Oak Creek Developer Inc, 2013 Travis Oak Creek GP, LLC, Rene O Campos and others
Plaintiff:
Columbia Housing SLP Corporation and PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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