Cases 1 - 10 of 53
US Med Capital, LLC v. Valley National Bank
as 1:2023cv21017
Plaintiff:
US Med Capital, LLC
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Weslease 2018 Operating LP v. Behan et al
as 4:2022cv01007
Plaintiff:
Weslease 2018 Operating LP
Defendant:
Dale Behan, Linda Behan, River North Farms, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Stone Strong, LLC v. Worthington National Bank
as 4:2022cv00619
Plaintiff:
Stone Strong, LLC
Garnishee:
Worthington National Bank
TOUCHMARK NATIONAL BANK v. MOORE
as 5:2022cv00023
Defendant:
DEREK MOORE and CALVIN MOORE
Plaintiff:
TOUCHMARK NATIONAL BANK
Galioto Towing LLC v. The Huntington National Bank et al
as 2:2021cv01163
Plaintiff:
Galioto Towing LLC
3Rd Party Plaintiff:
The Huntington National Bank
Defendant:
TFS Recovery Inc. and TFS Recovery Inc
3Rd Party Defendant:
Nicholas Bautz
Cause Of Action: 28 U.S.C. § 1332
Philadelphia Indemnity Insurance Company v. Reytech Services, LLC et al
as 4:2021cv01097
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Reytech Services, LLC
Garnishee:
First National Bank Baird dba First Bank of Texas
Cause Of Action: 28 U.S.C. § 1332
Niram, Inc. v. Sterling National Bank
as 1:2021cv05966
Plaintiff:
NIRAM, INC. and Niram, Inc.,
Defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 ds
Philadelphia Indemnity Insurance Company v. Reytech Services, LLC et al
as 4:2021cv01023
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Reytech Services, LLC
Garnishee:
First National Bank Baird doing business as First Bank of Texas
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 4:2021cv01724
Garnishee:
Woodforest National Bank
Plaintiff:
Truist Bank F/K/A Branch Banking and Trust Company
Truist Bank v. Woodforest National Bank
as 4:2021mc01730
Plaintiff:
Truist Bank and Branch Banking And Trust Company,
Garnishee:
Woodforest National Bank
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