Cases 11 - 20 of 27
Incorrectly Filed
as 4:2021cv01437
Plaintiff:
Ronald Wilson, Wilson Ronald, Texas Brandon Corporation, Inc. and others
Defendant:
Allied Bank/Wells Fargo Bank and Fred Levine
Cause Of Action: 88 U.S.C. § 8888
Incorrectly Filed
as 4:2021cv01415
Plaintiff:
Ronald Wilson, Texas Brandon Corp. and Incorrectly Filed
Defendant:
Great Western Oil Venture, Wells Fargo Bank Allied Bank, Wells Fargo Bank and others
Cause Of Action: 88 U.S.C. § 8888
Incorrectly Filed
as 4:2021cv01416
Plaintiff:
Ronald Wilson, Texas Brandon Corporation and Incorrectly Filed
Defendant:
Allied Bank /WFB, Great Western Oil Venture and Fred Levine
Cause Of Action: 88 U.S.C. § 8888
Incorrectly Filed
as 4:2021cv01130
Defendant:
Great Western Oil Venture, Fred Levine, Trustee, Allied Bsnk Houston and others
Plaintiff:
Texas Brandon Corporation, Wilson Ronald, Ronald Wilson, President and others
Cause Of Action: 88 U.S.C. § 8888
Aguero v. Chase Bank N.A.
as 1:2017cv00420
Plaintiff:
Francisco J. Aguero, Sr.
Defendant:
Bryan Christopher Banks, CCL #1, CCL #2 and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
City of Dallas et al v. Topletz et al
as 3:2016cv01349
Plaintiff:
City of Dallas
Intervenor_plaintiff:
James Choice and Reneka Towers
Defendant:
Dennis Topletz , Casey Topletz , Vickie Topletz and others
Counter_claimant:
2603 Modree Ave., Dallas, Texas, In Rem , 2224 Cooper St., Dallas, Texas, In Rem , Dennis Topletz and others
Counter_defendant:
James Choice , City of Dallas and Reneka Towers
Cause Of Action: 28 U.S.C. § 1331
Chan v. Match Group Inc et al
as 3:2016cv00668
Defendant:
Match Group Inc, Gary Swidler, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Plaintiff:
Chan and Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77
McCloskey et al v. Match Group Inc et al
as 3:2016cv00549
Defendant:
Match Group Inc, Gary Swidler, PNC Capital Markets LLC and others
Plaintiff:
McCloskey, Mary McCloskey, Craig Kneller and others
Petitioner:
Adam Marigliano, Liwei Sun, Shen Shen and others
Consolidated Plaintiff:
Stephany Kam-Wan Chan
Cause Of Action: 15 U.S.C. § 77 Securities
Exigis LLC v City of Dallas et al
as 3:2015cv01372
Plaintiff:
Exigis LLC
Defendant:
City of Dallas , A C Gonzalez , Mike Frosch and others
Cause Of Action: 28 U.S.C. § 1441
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