Cases 1 - 3 of 3
Patel et al v. Doe
as 3:2014cv01573
Plaintiff:
State Bank of Texas and Chan Patel
Defendant:
John Doe
Cause Of Action: 15 U.S.C. § 1125
State Bank of Texas et al v. Diplomat Construction, Inc.
as 2:2010mc03483
Plaintiff:
State Bank of Texas and State Bank of Texas
Defendant:
Diplomat Construction, Inc. and Diplomat Construction, Inc.
Receiver:
Hays Financial Consulting, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. Sheppard et al
as 1:2007cv00101
Plaintiff:
United States of America and United States of America
Defendant:
Larry Sheppard, Larry Sheppard, Phyllis Sheppard and others
Garnishee:
Extraco Banks NA, Extraco Banks NA, First State Bank Central Texas and others
Third Party Plaintiff:
Mid-Tex Federal Credit Union
Third Party Defendant:
Phyllis B Sheppard
Cause Of Action: Application for a Writ of Garnishment
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