Cases 1 - 10 of 61
United States of America v. Barrera
as 4:2024cv01852
Plaintiff:
United States of America
Defendant:
Carlos Barrera
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Baeza
as 4:2024cv01851
Plaintiff:
United States of America
Defendant:
Karla Baeza
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Hernandez et al
as 4:2024cv01853
Plaintiff:
United States of America
Defendant:
Kristy Hernandez and Michael Hernandez
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Lone Star State Bank of West Texas v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv01194
Plaintiff:
Lone Star State Bank of West Texas
Defendant:
JPMORGAN CHASE BANK, N.A., Chris Barber and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Lone Star State Bank of West Texas v. JPMORGAN CHASE BANK, N.A. et al
as 4:2024cv00794
Plaintiff:
Lone Star State Bank of West Texas
Defendant:
JPMORGAN CHASE BANK, N.A. and John Potts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Independent Bank v. Bank of America NA et al
as 3:2023cv01928
Plaintiff:
Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff:
Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Thomas El v. State Of Texas et al
as 4:2022cv03191
Plaintiff:
Phinehas Woodley Thomas El
Defendant:
State Of Texas, Coventry Homes LLC, DFH Coventry LLC and others
Claimant:
Jerry Wayne Thomas Jr.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. Robert L. Ross, Inc. et al
as 2:2022cv00180
Plaintiff:
United States of America
Defendant:
Robert L. Ross, Inc. d/b/a ABC & S Co., Robert E. Ross and Robert L. Ross, Inc. doing business as ABC & S Co.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Bay Car Wash, LLC et al
as 2:2022cv00178
Plaintiff:
United States of America
Defendant:
Bay Car Wash, LLC, Piranski Joseph and Fabiana Joseph
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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