Cases
Cases 11 - 18 of 18
Federal Deposit Insurance Corporation as Receiver for Millennium State Bank of Texas v. UPS Capital Business Credit
as 3:2009cv01316
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Millennium State Bank of Texas
Defendant: UPS Capital Business Credit
Cause Of Action: No cause code entered
UPS Capital Business Credit v. Pocius et al
as 3:2008mc00156
Plaintiff: UPS Capital Business Credit
Defendant: E. Wayne Pocius, Michael W. Pocius, Pocket Valley Nurseries and others
UPS Capital Business Credit v. Pocius et al
as 3:2008mc00155
Plaintiff: UPS Capital Business Credit
Defendant: E. Wayne Pocius, Michael W. Pocius, Pocket Valley Nurseries and others
Comerica Bank v. Potesta Enterprises, Inc. et al
as 1:2008cv01845
Plaintiff: Comerica Bank
Defendant: Potesta Enterprises, Inc., UPS Capital Business Credit, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Black Gold Organic Fertilizer Inc v. UPS Capital Business Credit
as 5:2007cv00256
Plaintiff: Black Gold Organic Fertilizer Inc
Defendant: UPS Capital Business Credit
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UPS CAPITAL BUSINESS CREDIT v. POCKET VALLEY NURSERY, INC. et al
as 2:2007cv03194
Plaintiff: UPS CAPITAL BUSINESS CREDIT
Defendant: POCKET VALLEY NURSERY, INC. and CONIFERS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
UPS CAPITAL BUSINESS CREDIT v. POCIUS et al
as 2:2007cv03193
Plaintiff: UPS CAPITAL BUSINESS CREDIT
Defendant: E. WAYNE POCIUS and MICHAEL W. POCIUS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
UPS CAPITAL BUSINESS CREDIT v. POCKET VALLEY NURSERY, INC. et al
as 2:2007cv03195
Plaintiff: UPS CAPITAL BUSINESS CREDIT
Defendant: POCKET VALLEY NURSERY, INC., CONIFERS. LLC, E. WAYNE POCIUS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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