Cases 1 - 10 of 39
RT Franklin Holdings, LLC et al v. Steele West Texas Capital Corporation, et al
as 6:2024cv00221
Plaintiff:
RT Franklin Holdings, LLC and Christina Chapman
Defendant:
Steele West Texas Capital Corporation, American State Bank and Steele Bancshares, Inc.
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Warren v. Steele West Texas Capital Corporation et al
as 6:2024cv00219
Plaintiff:
Rodney Warren
Defendant:
Steele West Texas Capital Corporation, Steele Bancshares, Inc., Brandon T. Steele and others
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Cartwright et al v. Steele et al
as 6:2024cv00220
Plaintiff:
Chris Cartwright, Donald Ebeling, Jr., Cinde Ebeling and others
Defendant:
Brandon T. Steele, Steele West Texas Capital Corporation, Steele Bancshares, Inc. and others
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Berkley Assurance Company v. Redmon-Keys Insurance Group, Inc. et al
as 4:2023cv04275
Plaintiff:
Berkley Assurance Company
Defendant:
Redmon-Keys Insurance Group, Inc., KLX Energy Services, LLC d/b/a Great White Well Control, Ronald Sommers as Chapter 7 Trustee for the Estate of Defendant Magellan E & P Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Prophet Mortgage Opportunities, LP v. Christiana Trust et al
as 1:2022cv09771
Plaintiff:
PROPHET MORTGAGE OPPORTUNITIES, LP and Chapter 7 Trustee Richard A. Marshack
Defendant:
CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, as both Owner Trustee and Indenture Trustee of RBSHD 2013-1 Trust and Christiana Trust
Nominal Defendant:
RBSHD 2013-1 TRUST
Applicant:
Thomas Justin Polis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: John J. Aquino
as 23-1164
Plaintiff / Appellee:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Joseph Amato, NESA Management LLC, Alexander Capital LP and others
In Re: John J. Aquino
as 23-1109
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Defendant / Appellee:
Alexander Capital LP, NESA Management LLC and Joseph Amato
Counter Claimant:
Rocco Guidicipietro
Aquino v. Alexander Capital LP
as 23-698
Plaintiff / Appellant:
John J. Aquino, Chapter 7 Trustee by its Assignee Convergent Distributors of Texas, LLC
Counter Claimant:
Alexander Capital LP, NESA Management LLC, Joseph Amato and others
Defendant:
Joeseph Amato
Continental Casualty Company v. Kossoff et al
as 1:2022cv07044
Plaintiff:
Continental Casualty Company
Defendant:
Mitchell H. Kossoff, Paola Arzeno-Barbano, Carla Y. Buchanan and others
Trustee:
Albert Togut, Not Individually but Solely in His Capacity as Chapter 7 Trustee of the Estate of Kossoff PLLC
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Angela Welch, Chapter 7 Trustee for the Bankruptcy Estate of Emily Trevino v. GEICO General Insurance Company
as 8:2021cv01170
Plaintiff:
Angela Welch, Chapter 7 Trustee for the Bankruptcy Estate of Emily Trevino
Defendant:
GEICO General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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