Cases 61 - 70 of 150
Plano Encryption Technologies, LLC v. Independent Bank
as 2:2015cv01382
Plaintiff:
Plano Encryption Technologies, LLC
Defendant:
Independent Bank
Cause Of Action: 35 U.S.C. § 271
First Independent Bank v. Sentinel Insurance Company, LTD.,
as 4:2015cv10470
Plaintiff:
First Independent Bank
Defendant:
Sentinel Insurance Company, LTD.,
Cause Of Action: 28 U.S.C. § 1441
Brothers Trading Co., Inc. v. Goodman Factors et al
as 1:2014cv00975
Plaintiff:
Brothers Trading Co., Inc.
Defendant:
Goodman Factors , Independent Bank and All Parties
Cause Of Action: 28 U.S.C. § 1332
Becker et al v. Independence Bank
as 1:2014cv00534
Plaintiff:
Cheri Becker , Allen Hartley , Rachel Hartley and others
Defendant:
Independence Bank
Cause Of Action: 28 U.S.C. § 1332
GMRI, Inc. v. Independence Bank of Georgia
as 1:2014cv02999
Plaintiff:
GMRI, Inc.
Defendant:
Independence Bank of Georgia
Cause Of Action: 28 U.S.C. § 1332
Tamer Salameh, et al v. Tarsadia Hotel, et al
as 14-56387
Plaintiff - Appellant:
TAMER SALAMEH, REAL ESTATE 4 HOSPITALITY, LLC, a California limited liability company, ALEKSEY KATS and others
Defendant - Appellee:
TARSADIA HOTEL, a California corporation, TUSHAR PATEL, an individual, B. U. PATEL, an individual and others
Third-party-plaintiff - Appellee:
SPYGLASS PARTNERS, INC.
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
INA Group, LLC v. Unknown Heirs of Sandra Lee Skrlj et al
as 1:2014cv01190
Plaintiff:
INA Group, LLC
Defendant:
Unknown Heirs of Sandra Lee Skrlj, Gene Szuch, Unknown Spouse of Gene Szuch and others
Cause Of Action: 28 U.S.C. § 2410
Independence Bank v. Balbo Construction Corporation
as 1:2014cv00020
Plaintiff:
Independence Bank
Defendant:
Balbo Construction Corporation
Cause Of Action: 28 U.S.C. § 1332
California Equity Management Group Inc v. Independent Bank et al
as 3:2013cv00227
Plaintiff:
California Equity Management Group Inc
Defendant:
Independent Bank , RJ Investments LLC , Jim A Curtis and others
Interpleader:
Coast to Coast Medical LLC and F & H Ventures LLC
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
