Cases 31 - 40 of 58
Stark Ranch-West, LLC v. Redi-Mix, LLC et al
as 6:2019cv00305
Defendant:
Redi-Mix, LLC, United Way, Frost Bank and others
Plaintiff:
Stark Ranch-West, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2019cv01843
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
James W. Myart, Jr. v. Frost Bank, et al
as 5:2019cv00753
Defendant:
Jorge Gutierrez, Trey Banack, Jeff Carranza and others
Plaintiff:
James W. Myart, Jr.
Cause Of Action: 15 U.S.C. § 1691
United States of America v. $29,800.00, More or Less, in United States Currency et al
as 5:2019cv00054
Petitioner:
United States of America
Respondent:
$70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank and $29,800.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
Leek v. Frost Bank et al
as 3:2018cv01446
Plaintiff:
David W Leek
Defendant:
Frost Bank and Fridge & Resendez LLC
Cause Of Action: 15 U.S.C. § 1681
Steadfast Insurance Company v. Frost Bank
as 5:2017cv01222
Defendant:
Frost Bank
Plaintiff:
Steadfast Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Frost Bank, in its Capacity as Trusee of the L.E. Bruni Family Minerals Trust {FBO Edward S. Knight, Trustee, and Josie E. Knight, Trustee, GST Exempt and GST Non-Exempt Trusts], Dated Dec. 31, 1995, et al v. OOGC America LLC et al
as 5:2017cv00193
Plaintiff:
Frost Bank, in its Capacity as Trusee of the L.E. Bruni Family Minerals Trust {FBO Edward S. Knight, Trustee, and Josie E. Knight, Trustee, GST Exempt and GST Non-Exempt Trusts], Dated Dec. 31, 1995, , Frost Bank in its Capacity as Trustee of the L.E. Bruni Family Minerals Trust FBO Robert J. Bruni, dated Dec. 31, 1995, Amended Dec. 31, 2005 and Dec. 31, 2015 and Frost Bank, in its Capacity as Trustee of the Feliz Refugio Rodriguez de Bruni Trust, AKA Mrs. L.E. Bruni Trust, dated Dec. 30, 1988
Defendant:
OOGC America LLC , Chesapeake Energy Corporation , Chesapeake Operating LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
Compass Bank v. Frost Bank et al
as 5:2016mc01422
Plaintiff:
Compass Bank
Garnishee:
Frost Bank
Debtor:
Mikel T. Jaynes and Charlotte R. Jaynes
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