Cases 1 - 6 of 6
BBVA USA v. Walters
as 5:2021cv00115
Plaintiff:
BBVA USA
Defendant:
Cindi Walters
Cause Of Action: 28 U.S.C. § 1332
Chapwood Capital Investment Management, LLC et al v. Charles Schwab Corporation et al
as 4:2018cv00287
Plaintiff:
Chapwood Capital Investment Management, LLC and Edward Butowsky
Defendant:
Charles Schwab Corporation, Charles Schwab & Co., Inc., Schwab Institutional Enterprise and others
Cause Of Action: 28 U.S.C. § 1332
CSFB 1998-C2 TX Facilities LLC v. Charles Schwab & Co., Inc
as 3:2016cv00514
Plaintiff:
CSFB 1998-C2 TX Facilities LLC
Garnishee:
Charles Schwab & Co Inc
Defendant:
Walter W Rector and Shirley Rector
Cause Of Action: Application for a Writ of Garnishment
Hembree v. Jet Works Air Center Management, LLC d/b/a Jet Works Air Center et al
as 6:2011cv00705
Plaintiff:
Mark Hembree
Defendant:
Jet Works Air Center Management, LLC d/b/a Jet Works Air Center, Jet Works Air Center, Ltd. d/b/a Jet Works Air Center, Walter Wayne Cecil and others
Cause Of Action: 28 U.S.C. § 1330
American States Ins. Co. & American Ecomony Insurance Company
as 4:2009cv00044
Plaintiff:
John M O'Quinn & Associates PLLC, John M O'Quinn & Associates PLLC and Musslewhite & Associates PC
Defendant:
Walter L Boyaki, Walter L Boyaki, Walter L Boyaki and others
Counter Claimant:
Walter L Boyaki, Walter L Boyaki, Walter L Boyaki and others
Counter Defendant:
John M O'Quinn & Associates PLLC and Musslewhite & Associates PC
ThirdParty Plaintiff:
Walter L Boyaki, Walter L Boyaki, Walter L Boyaki and others
Third Party Defendant:
American States Ins Co and American Economy Insurance Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Financial Federal Credit Inc v. Walter B. Scott & Sons, Inc. et al
as 4:2008cv02684
Plaintiff:
Financial Federal Credit Inc.
Defendant:
Walter B. Scott & Sons, Inc., Dennis J Scott, James B Scott and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
