Cases 11 - 20 of 22
Woodruff et al v. Mason McDuffie Mortgage Corporation et al
as 3:2019cv01054
Plaintiff:
Kevin Paul Woodruff, Chief Wanag Tahatan, Estate of Tanya Stutson and others
Defendant:
Citigroup Global Markets Inc., US Bank, NA, Cenlar and others
Cause Of Action: 28 U.S.C. § 1331
Texas Capital Bank NA v. Cagle et al
as 3:2018cv02519
Plaintiff:
Texas Capital Bank NA
Defendant:
Matthew Moore, MMM Holdings of Central Florida LLC, Bobby R Cagle and others
Cause Of Action: 28 U.S.C. § 1332
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Texas Capital Bank, N.A. v. Zeidman
as 3:2017cv03109
Plaintiff:
Texas Capital Bank NA
Defendant:
Daniel Zeidman
Cause Of Action: 28 U.S.C. § 1332
Pacific Capital Bank NA v. Shanis et al
as 2:2017mc00055
Debtor:
Joseph Shanis and Myrna Shanis
Defendant:
Joseph Shanis and Myrna Shanis
Plaintiff:
Pacific Capital Bank NA
Cause Of Action: Civil Miscellaneous Case
Erchinger et al v. HSBC Bank USA, NA et al
as 3:2014cv03471
Plaintiff:
Richard Erchinger and Carolyn J. Erchinger
Defendant:
HSBC Bank USA, NA, BAC Home Loans Servicing LP, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank, National Association v. Resendez et al
as 1:2012cv01775
Plaintiff:
U.S. Bank, National Association
Defendant:
Adalberto Resendez, Maria Serriteno, Palisades Collection LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv01602
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 2:2009cv00233
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Transmission of Bankruptcy Reference
Plaintiff v. Defendant
as 2:2009cv00231
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Transmission of Bankruptcy Reference
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