Cases 41 - 50 of 336
Landers v. JPMorgan Chase Bank, N.A.
as 4:2022cv01463
Counter Defendant:
Kim O. Landers
3Rd Party Plaintiff:
JPMorgan Chase Bank, N.A.
3Rd Party Defendant:
OMNIBUS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McBride v. Gibson
as 1:2022cv00159
Plaintiff:
Jacque Lee McBride
Defendant:
Lee Gibson CEO doing business as Southside Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Centennial Bank v. GT Energy Solutions LLC et al
as 2:2022cv00081
Plaintiff:
Centennial Bank doing business as Happy State Bank
Defendant:
GT Energy Solutions LLC, Eugene Greeff and Jo Ann Greeff
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Thomas et al v. PCF Properties of Texas, LLC et al
as 4:2022cv00705
Plaintiff:
James Allen, Robert Thomas and Allan Haye
Defendant:
PCF Properties of Texas LLC
3Rd Party Defendant:
Elizabeth Thomas and JP Morgan Chase Bank N.A.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Texas Bank and Trust v. JPMorgan Chase Bank, N.A.
as 6:2022cv00076
Plaintiff:
Texas Bank and Trust
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff:
Forest Investment Associates L.P.
Defendant:
James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver:
Randy Moore
Interpleader:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ozdurak Tekstil Sanayi Ve Ticaret As, a foreign corporation v. JP Morgal Chase & Co. a Delaware Corporation et al
as 7:2021cv00453
Plaintiff:
Ozdurak Tekstil Sanayi Ve Ticaret As
Defendant:
JP Morgan Chase & Co., MS Global Company LLC, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 2201
Kolb v. J.P. Morgan Chase Bank, N.A.
as 6:2021cv00053
Plaintiff:
John E. Kolb
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Taya Agricultural Feed Mill Co. v. Heritier Byishimo, et al
as 4:2021cv03088
Defendant:
Taya Agricultural Feed Mill Co., Heritier Byishimo, Alaxco International and others
Cause Of Action: 28 U.S.C. § 1332
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