Cases 11 - 20 of 38
Federal Deposit Insurance Corporation, et al. v. Garrett, et al
as 5:2014mc00819
Defendant:
Arbuckle Adventures, LLC, Arbuckle Mountain Development, LLC, Serah Garrett and others
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for First National Bank of Davis, Davis, Oklahoma
Cause Of Action: Registration of Foreign Judgment
International Financial Services Corporation v. First Financial Bankshares Inc et al
as 4:2014cv00639
Plaintiff:
International Financial Services Corporation
Garnishee:
First Financial Bankshares Inc, First State Bank of Mineral Wells, First Financial Bank - Graford and others
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Opurum et al
as 3:2013cv01634
Plaintiff:
United States of America
Defendant:
Agatha Opurum and George Opurum
Garnishee:
Comerica Bank , JPMorgan Chase Bank NA , Texans Credit Union and others
Cause Of Action: Application for a Writ of Garnishment
United States of America v. SEALED
as 4:2013cv00196
Plaintiff:
United States of America
Defendant:
William P Morrison
Garnishee:
Weatherford National Bank
Cause Of Action: Application for a Writ of Garnishment
The Official Stanford Investors Committee v. Bank of Antigua et al
as 3:2013cv00762
Plaintiff:
The Official Stanford Investors Committee
Defendant:
Bank of Antigua, Eastern Caribbean Central Bank, Antigua Commerical Bank and others
Cause Of Action: 15 U.S.C. § 77 Securities
United States of America v. Tisdale et al
as 3:2012cv05250
Plaintiff:
United States of America
Defendant:
Michael Keith Tisdale
Garnishee:
Credit Union of Texas , Fitness International LLC and Woodforest National Bank
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Shearer et al
as 3:2012cv04250
Plaintiff:
United States of America
Defendant:
Jack Shearer
Garnishee:
Harris County Federal Credit Union and Woodforest National Bank
Cause Of Action: Application for a Writ of Garnishment
GARZA v. WORLD FINANCIAL NETWORK NATIONAL BANK
as 4:2011cv03533
Defendant:
WORLD FINANCIAL NETWORK NATIONAL BANK
Plaintiff:
BRENDA GARZA
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Stewart et al
as 2:2011cv00144
Plaintiff:
United States of America
Defendant:
Rondy Rex Stewart
Garnishee:
Amarillo National Bank , Bob Jordan Amusement Co Inc, National Western Life Insurance Company and others
Cause Of Action: Application for a Writ of Garnishment
Pavle v. West Texas National Bank
as 7:2011cv00052
Plaintiff:
Nicholas Pavle
Defendant:
West Texas National Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
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