Cases 101 - 110 of 634
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
Plaintiff v. Defendant
as 5:2022cv00214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2022cv00128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cabrera v. First National Bank of Trenton
as 4:2022cv00002
Plaintiff:
Robinson Cabrera
Defendant:
First National Bank of Trenton
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2021cv04231
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The First National Bank of Central Texas v. Merida Natural Resources, LLC et al
as 5:2021cv01289
Plaintiff:
The First National Bank of Central Texas
Defendant:
Merida Natural Resources, LLC, Ana M. Clarke and Thomas M. Clarke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Textile Computer Systems, Inc. v. Broadway National Bank
as 6:2021cv01050
Plaintiff:
Textile Computer Systems, Inc.
Defendant:
Broadway National Bank doing business as Broadway Bank
Cause Of Action: 35 U.S.C. § 271
Textile Computer Systems, Inc. v. Woodforest Financial Group, Inc. et al
as 6:2021cv01059
Plaintiff:
Textile Computer Systems, Inc.
Defendant:
Woodforest Financial Group, Inc., WoodForest Financial Services, Inc. and Woodforest National Bank
Cause Of Action: 35 U.S.C. § 271
Dougherty v. U.S. Department of Homeland Security et al
as 1:2021cv00154
Plaintiff:
Marlene A Dougherty doing business as Law Office of Marlene A. Dougherty
Defendant:
U.S. Department of Homeland Security, Unknown John & Jane Doe(s), Lone Star National Bank and others
Cause Of Action: 18 U.S.C. § 2511
Grecia Estate Holidngs LLC v. Broadway National Bank
as 6:2021cv01025
Plaintiff:
Grecia Estate Holidngs LLC
Defendant:
Broadway National Bank
Cause Of Action: 35 U.S.C. § 271
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