Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2024cv00581
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2024cv01620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. Gumaer et al
as 4:2017cv00393
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Yvonne Gumaer and George Gumaer
Garnishee:
City Bank and Veritex Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
Lipman - Texas, LLC, d/b/a Combs Produce v. Community Bank & Trust
as 6:2017cv00036
Defendant:
Community Bank & Trust
Plaintiff:
Lipman - Texas, LLC, d/b/a Combs Produce
Cause Of Action: Application for a Writ of Garnishment
Case name not on file
as 2:2014mc00956
Movant:
First Community Bank
Respondent:
Fred W. Hoskins, Kevin Hoskins and River City Air & Electric, Inc.
Texas Community Bank, NA v. Silver Scape Homes LLC et al
as 4:2014cv00296
Plaintiff:
Texas Community Bank, NA
Defendant:
Silver Scape Homes LLC , Nicole A Felt Elam and Coleson Capital Corporation
Cause Of Action: 12 U.S.C. § 1821
Garcia v. Texas Community Bank, N.A.
as 4:2012cv00219
Plaintiff:
Yvonne Garcia
Defendant:
Texas Community Bank, N.A.
Cause Of Action: 88 U.S.C. § 8888
Veritex Community Bank National Association v. Vishay Precision Group Inc et al
as 3:2011cv02834
Plaintiff:
Veritex Community Bank National Association
Defendant:
Vishay Precision Group Inc , Curry Auto Leasing Inc , Christopher M Hood and others
Cause Of Action: 28 U.S.C. § 1441
American International Industries, Inc. v. Texas Community Bank, N.A. et al
as 3:2011cv00284
Plaintiff:
American International Industries, Inc.
Defendant:
Texas Community Bank, N.A., Dawn Condominiums, L.P. and William Padon
Cause Of Action: 12 U.S.C. § 1971
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