Cases 1 - 10 of 31
Incorrectly Filed
as 4:2022cv03283
Plaintiff:
Fatima Breland and American National Bank & Trust
Defendant:
Debra V, Jennings, Law Office of Debra Jennings, Lanease Fuller and others
Interested Party:
Monique Mandell
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Plaintiff v. Defendant
as 0:2022cv00522
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SEC v. Sethi
as 21-40564
Plaintiff / Appellee:
Securities and Exchange Commission
Intervenor Plaintiff:
American National Bank of Texas
Appellee:
Marcus Helt
Defendant / Appellant:
Sameer P. Sethi
SEC, et al v. Sethi Petroleum, L.L.C., et al
as 20-40240
Appellee:
JULISSA MARTINEZ, KINGSBRIDGE CAPITAL, L.L.C., TRINITY ESCROW, L.L.C. and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee:
SAMEER P. SETHI, SETHI PETROLEUM, L.L.C., SAM 1 AND 2 JOINT VENTURE and others
Petitioner / Appellant:
SHAHNAZ SETHI and VAN DAI
Intervenor Plaintiff:
AMERICAN NATIONAL BANK OF TEXAS
Sethi et al v. The American National Bank of Texas
as 3:2019cv01882
Plaintiff:
Shana Investments Inc, Sambina Trust, Praveen Sethi and others
Defendant:
The American National Bank of Texas
Cause Of Action: 28 U.S.C. § 1331
American National Bank v. Rice et al
as 2:2019cv01854
Plaintiff:
American National Bank
Defendant:
Iron Bottom Enterprises LLC and William Rice, Jr
Cause Of Action: 28 U.S.C. § 1331
Saldi et al v. American National Bank et al
as 8:2016cv00061
Defendant:
American National Bank, Rodney L. Laible, RD Family Limited Partnership and others
Plaintiff:
Anthony Saldi, Debra Saldi and TBD Enterprises, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
William Julien v. American National Bank
as 14-6004
Debtor:
In re: William Edward Julien
Debtor - Appellant:
William Edward Julien
Claimant - Appellee:
American National Bank, doing business as Metro Leasing
American National Bank v. Koch et al
as 8:2012mc00005
Plaintiff:
American National Bank
Debtor:
Darla Jean Koch
Defendant:
Michael Allen Koch
Interested Party:
U.S. Bankruptcy Court
American National Bank v. Ayers
as 8:2011mc00062
Plaintiff:
American National Bank
Defendant:
Larry E. Ayers
Interested Party:
U.S. Bankruptcy Court
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