Cases 31 - 40 of 54
DeJarnette v. Prosperity Bank
as 4:2015cv00366
Plaintiff:
Douglas DeJarnette
Defendant:
Prosperity Bank
Cause Of Action: 28 U.S.C. § 1332
Cardoni et al v. Prosperity Bank, et al
as 4:2014cv01946
Plaintiff:
Billy Shaffer, Terry Blain, Chris Cardoni and others
Defendant:
Prosperity Bank, Eric Davis and Anthony Davis
Cause Of Action: 28 U.S.C. § 1332
Prosperity Bank v. Cardoni et al
as 4:2014cv01884
Plaintiff:
Prosperity Bank
Defendant:
Christopher Cardoni , Wesley Webb , Terry Blain and others
Cause Of Action: 28 U.S.C. § 1332
The New Testament Church of Christ Inc et al v. Collins et al
as 3:2014cv02197
Plaintiff:
Elbert Moore
Defendant:
John Willie Collins, Superior Dynamics Inc, Sunnyvale Limited Partnership Inc and others
Cause Of Action: 31 U.S.C. § 3731
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2013cv00376
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act of 1990
United States of America v. McGregor et al
as 3:2013cv01061
Plaintiff:
United States of America
Defendant:
Scott D McGregor
Garnishee:
Prosperity Bank
Cause Of Action: Application for a Writ of Garnishment
Prosperity Bank v. Balboa Music Festival, LLC, et al
as 4:2013cv00288
Plaintiff:
Prosperity Bank
Defendant:
Balboa Music Festival, LLC, Steven Gables, Leslie Small and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
United States of America v. $10,254.37, More or Less, in U.S. Currency, et al
as 1:2012cv00742
Respondent:
$10,254.37, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX907, $18,543.18, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX886 and $2,532.21, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX195
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
Prosperity Bancshares, Inc. et al v. Town and Country Financial Corporation et al
as 4:2012cv01735
Plaintiff:
Prosperity Bancshares, Inc. and Prosperity Bank
Defendant:
Town and Country Financial Corporation and Town and Country Bank
Cause Of Action: 15 U.S.C. § 1051
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