Cases 1 - 5 of 5
Brown et al v. Crow et al
as 3:2021cv00386
Defendant:
Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff:
Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
International Bank of Commerce v. Kaufman Properties & Assoc.
as 13-12508
Plaintiff - Appellee:
INTERNATIONAL BANK OF COMMERCE, A Texas Corporation
Defendant - Appellant:
KAUFMAN PROPERTIES & ASSOCIATES LLC, A New York Limited Liability Company
:
SERVICE
INTERNATIONAL BANK OF COMMERCE v. KAUFMAN PROPERTIES & ASSOCIATES LLC et al
as 5:2012cv00376
Plaintiff:
INTERNATIONAL BANK OF COMMERCE
Defendant:
KAUFMAN PROPERTIES & ASSOCIATES LLC and ISLAND RESERVE CONDOMINIUM ASSOCIATION INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Branch Banking & Trust Co. v. Windmill/Kaufman, Ltd. et al
as 3:2011cv02953
Plaintiff:
Branch Banking & Trust Co., Successor in Interest
Defendant:
Leman Development, Ltd., Windmill/Kaufman, Ltd., British American Development Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Leiva v. Citi Mortgage, Inc et al
as 3:2009cv05571
Plaintiff:
Lillian Leiva
Defendant:
Citi Mortgage, Inc, Cal-Western Reconveyance Corporation, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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