Cases 11 - 20 of 88
BMO Harris Bank NA v. Berkovitz et al
as 1:2020cv00546
Defendant:
Utility Trailer Sales of Georgia, General Trailer Services, Inc., Scott Berkovitz and others
Plaintiff:
BMO Harris Bank NA
Receiver:
Seth E Dizard
Cause Of Action: 28 U.S.C. § 1332
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
American National Bankshares Inc. et al v. American Bank & Trust, Inc.
as 3:2019cv00020
Defendant:
American Bank & Trust, Inc.
Plaintiff:
American National Bank and Trust Company and American National Bankshares Inc.
Cause Of Action: 15 U.S.C. § 1125
Fienup v. American National Bank et al
as 8:2018cv00266
Defendant:
American National Bank and Lynne Pauly
Plaintiff:
Lori Fienup
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
Plaintiff v. Defendant
as 8:2018cv00109
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Mirror Imaging LLC v. American National Bank of Texas
as 2:2017cv00653
Plaintiff:
Mirror Imaging LLC
Defendant:
American National Bank of Texas
Cause Of Action: 35 U.S.C. § 271
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
The American National Bank of Texas v. AXA Equitable Life Insurance Company
as 3:2015cv03997
Plaintiff:
The American National Bank of Texas
Defendant:
AXA Equitable Life Insurance Company
Thirdparty_defendant:
Randolph Gillum, M.D.
Thirdparty_plaintiff:
AXA Equitable Life Insurance Company
Counter_claimant:
AXA Equitable Life Insurance Company
Counter_defendant:
The American National Bank of Texas
Cause Of Action: 28 U.S.C. § 1332
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