Cases 11 - 20 of 207
Onken v. Gateway First Bank
as 4:2022cv04267
Plaintiff:
ANGELA ONKEN
Defendant:
Gateway First Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Bank v. JTH Tax LLC
as 1:2022cv07303
Plaintiff:
First Bank
Defendant:
JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Vega v. Gateway Mortgage, a Division of Gateway First Bank
as 4:2022cv02160
Plaintiff:
Jennifer Vega
Defendant:
Gateway Mortgage, a Division of Gateway First Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 1:2022cv03377
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Blackwell v. Gateway First Bank, Inc.
as 2:2022cv00240
Plaintiff:
Stephen B. Blackwell
Defendant:
Gateway First Bank, Inc. d/b/a Gateway Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Philadelphia Indemnity Insurance Company v. Reytech Services, LLC et al
as 4:2021cv01097
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Reytech Services, LLC
Garnishee:
First National Bank Baird dba First Bank of Texas
Cause Of Action: 28 U.S.C. § 1332
ROWAN BLVD. ASSOCIATES, LLC et al v. REPUBLIC FIRST BANK et al
as 1:2021cv17278
Plaintiff:
ROWAN BLVD. ASSOCIATES, LLC, BEACH HAVEN ASSOCIATES LLC, ZESTO ASSOCIATES, LLC and others
Defendant:
REPUBLIC FIRST BANK and REPUBLIC FIRST BANK doing business as REPUBLIC BANK
3Rd Party Defendant:
UNITED STATES SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 28 U.S.C. § 1442
Philadelphia Indemnity Insurance Company v. Reytech Services, LLC et al
as 4:2021cv01023
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
Reytech Services, LLC
Garnishee:
First National Bank Baird doing business as First Bank of Texas
Cause Of Action: 28 U.S.C. § 1332
FIRST BANK v. BRINK'S, INCORPORATED
as 1:2021cv00603
Plaintiff:
FIRST BANK
Defendant:
BRINK'S, INCORPORATED
Cause Of Action: 28 U.S.C. § 1330
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