Cases 1 - 10 of 374
Amplitech Group, Inc. v. Truist Bank
as 9:2024cv80234
Plaintiff:
Amplitech Group, Inc.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
Horizon Bank S.S.B. v. Hegar
as 24-50133
Plaintiff:
Horizon Bank S.S.B.
Defendant:
Glenn Hegar, In His Official Capacity as Texas Comptroller of Public Accounts
Antonio Fluker, Jr. v. Gary Carr, et al
as 23-1921
Plaintiff / Appellant:
ANTONIO LYNN FLUKER, JR.
Defendant / Appellee:
GARY CARR, Vice President, Financial Crimes and FIFTH THIRD BANK
SGS Investments, LLC v. Wells Fargo Bank, N.A. et al
as 7:2023cv01232
Plaintiff:
SGS Investments, LLC
Defendant:
Wells Fargo Bank, N.A. and LLG Trustee, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Horizon Bank SSB v. Patrick et al
as 1:2023cv00691
Plaintiff:
Horizon Bank SSB
Defendant:
Dan Patrick, Dade Phelan, Glenn Hegar, Comptroller of Public Accounts of the State of Texas, in his official and indivial capacities, and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Bruce Kriegman v. Ronald Ponton, Jr., et al
as 23-35025
Plaintiff / Appellee:
BRUCE P. KRIEGMAN, solely in his capacity as court-appointed Chapter 11 Trustee for other LLS America LLC
Defendant / Appellant:
RONALD PONTON, Jr. and TOMIKA PONTON
Not Classified By Court:
JP MORGAN CHASE BANK, N.A., Garnishee
Bruce Kriegman v. Ronald Ponton , Jr., et al
as 22-36067
Plaintiff / Appellee:
BRUCE P. KRIEGMAN, solely in his capacity as court-appointed Chapter 11 Trustee for other LLS America LLC
Defendant / Appellant:
RONALD PONTON, Jr. and TOMIKA PONTON
Not Classified By Court:
JP MORGAN CHASE BANK, N.A., Garnishee
Bank of New York Mellon v. Invest Vegas, LLC, et al
as 22-16723
Plaintiff:
BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWALT, Inc. Alternative Loan Trust 2006-OA7, Mortgage Pass-Through Certificates, Series 2006-OA7, FKA Bank of New York
Defendant:
MERIDIAN PRIVATE RESIDENCES HOMEOWNERS ASSOCIATION
Counter Claimant:
INVEST VEGAS, LLC
Ally Bank v. Action Emergency Management Services Inc. et al
as 1:2022cv11670
Plaintiff:
Ally Bank
Defendant:
Action Emergency Management Services Inc. and Colonel Christopher Mason, Massachusetts State Police
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fluker, Jr. v. Carr et al
as 2:2022cv11992
Plaintiff:
Antonio Lynn Fluker, Jr.
Defendant:
Gary Carr and Fifth Third Bank
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