Cases 31 - 40 of 84
Trade Well International v. United Central Bank
as 3:2012cv00701
Plaintiff:
Trade Well International
Defendant:
United Central Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Lake Point Tower Renaissance Plaza, LLC v. United Central Bank
as 1:2012cv07575
Plaintiff:
Lake Point Tower Renaissance Plaza, LLC
Defendant:
United Central Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Central Bank v. The M/V Kanan
as 1:2012cv07035
Plaintiff:
United Central Bank
Defendant:
The Motor Vessel Kanan
Claimant:
Kanan Holdings LLC and Kanan Cruises, Inc.
Cause Of Action: 28 U.S.C. § 1333
United Central Bank v. Back Bone LLC et al
as 3:2012cv00943
Plaintiff:
United Central Bank
Defendant:
Back Bone LLC , Sunil Nayak , Daksha Nayak and others
Cause Of Action: 28 U.S.C. § 1391 Venue
UNITED CENTRAL BANK v. SHALIMAR HOLDINGS, LLC et al
as 3:2012cv03587
Defendant:
NIRAJ KUMAR, ROMA BANK, CHARYDCZAK FAMILY PARTNERSHIP and others
Plaintiff:
UNITED CENTRAL BANK
Cause Of Action: 28 U.S.C. § 1332
United Central Bank v. Mina Builders Incorporated, et al
as 12-1856
Plaintiff - Appellee:
UNITED CENTRAL BANK, a Texas banking corporation
Defendant - Appellant:
MINA BUILDERS INCORPORATED, an Illinois corporation and SHAH N. AKHTAR
United Central Bank v. Findley et al
as 1:2012cv01405
Plaintiff:
United Central Bank
Defendant:
Jerry L Findley and Shandra M Findley
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2012cv00542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2011cv01485
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Foran, O'Toole & Burke, LLC v. United Central Bank
as 1:2011cv07294
Plaintiff:
Foran, O'Toole & Burke, LLC
Defendant:
United Central Bank
Cause Of Action: 28 U.S.C. § 1332
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