Cases 1 - 10 of 45
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff:
MOL (America), Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff:
AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee:
Bank Of America, N.A.
Debtor:
GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Taylor v. Rudolph Chevrolet LLC et al
as 3:2023cv00077
Plaintiff:
Samuel Taylor
Defendant:
Rudolph Chevrolet LLC and Santander Consumer USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Devon Energy Corporation et al v Chevron U.S.A., Inc.
as 4:2021cv02452
Defendant:
Devon Energy Corporation and Chevron USA, Inc.
Plaintiff:
Devon Energy Production Company, L. P.
Associated Energy Group, LLC v. Latam Logistics USA, LLC
as 4:2022cv01235
Plaintiff:
Associated Energy Group, LLC
Defendant:
Latam Logistics USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BBVA USA v. Schnablegger
as 5:2021cv00077
Plaintiff:
BBVA USA
Defendant:
Glen Edward Schnablegger
Cause Of Action: 28 U.S.C. § 1332
BBVA USA v. Walters
as 5:2021cv00115
Plaintiff:
BBVA USA
Defendant:
Cindi Walters
Cause Of Action: 28 U.S.C. § 1332
Serio v. BBVA Financial Corporation
as 1:2021cv00089
Plaintiff:
Theresa Serio
Defendant:
BBVA USA and BBVA Financial Corporation
Cause Of Action: 28 U.S.C. § 1442
BBVA USA v. Cox
as 5:2021cv00085
Plaintiff:
BBVA USA
Defendant:
Christopher Reeves Cox
Cause Of Action: 28 U.S.C. § 1332
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