Cases 1 - 10 of 34
Ivanovich v. Texas Capital Bank
as 4:2024cv00220
Plaintiff:
Stephen Ivanovich
Defendant:
Texas Capital Bank
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
My ER Abilene LLC et al v. Bank of America, N.A.
as 1:2023cv00008
Plaintiff:
My ER Abilene LLC and West Texas Urgent Care LLC
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Silva v. Olsen et al
as 4:2021cv00210
Plaintiff:
Alma Gloria Mia Silva
Defendant:
William Olsen and BOKF, NA d/b/a Bank of Texas
Cause Of Action: 18 U.S.C. § 1030
Sethi et al v. The American National Bank of Texas
as 3:2019cv01882
Plaintiff:
Shana Investments Inc, Sambina Trust, Praveen Sethi and others
Defendant:
The American National Bank of Texas
Cause Of Action: 28 U.S.C. § 1331
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant:
Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff:
First Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Vista Bank v. First Bancshares of Texas, Inc
as 5:2018cv00204
Defendant:
Kenneth L. Burgess, Jr., First Bancshares of Texas, Inc, Brad Burgess and others
Plaintiff:
Vista Bank
Cause Of Action: 28 U.S.C. § 1331
IHeart Communications, Inc. v. Citibank, N.A.
as 5:2017cv00025
Plaintiff:
AMFM Broadcasting Licenses, LLC, AMFM Broadcasting, Inc., AMFM Operating Inc. and others
Defendant:
Citibank, N.A., U.S. Bank National Association, UMB Bank, National Association and others
Trustee:
UMB Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Hart v. Frost Bank et al
as 4:2014cv00771
Plaintiff:
Linda J Hart
Defendant:
Frost Bank, Bank of Texas, Mutual of Omaha Bank and others
Cause Of Action: 28 U.S.C. § 1331
Texas Brand Bank v. Luna & Luna LLP
as 3:2014cv01134
Plaintiff:
Texas Brand Bank
Defendant:
Luna & Luna LLP
Cause Of Action: 28 U.S.C. § 1331
Texas Community Bank, NA v. Silver Scape Homes LLC et al
as 4:2014cv00296
Plaintiff:
Texas Community Bank, NA
Defendant:
Silver Scape Homes LLC , Nicole A Felt Elam and Coleson Capital Corporation
Cause Of Action: 12 U.S.C. § 1821
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