Cases filed in Texas
Bentler v. Exxon Mobile Corporation et al
as 3:2021cv00335
Defendant: Neil A Chapman, Exxon Mobile Corporation, Jeffrey J Woodbury and others
Plaintiff: Martin J Bentler, Amalgamated Bank and State of Rhode Island
Petitioner: Steven J. Rando
Cause Of Action: 28 U.S.C. § 1331
The Official Stanford Investors Committee v. Bank of Antigua et al We have downloadable decisions or orders for this case
as 3:2013cv00762
Plaintiff: The Official Stanford Investors Committee
Defendant: Bank of Antigua, Eastern Caribbean Central Bank, Antigua Commerical Bank and others
Cause Of Action: 15 U.S.C. § 77 Securities
Trustmark National Bank v. Eastern Caribbean Amalgamated Bank et al
as 3:2012cv04168
Defendant: Ralph S. Janvey, Eastern Caribbean Amalgamated Bank and MasterCard International Incorporated
Plaintiff: Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
AMALGAMATED BANK et al v. HEARTLAND PAYMENT SYSTEMS, INC. We have downloadable decisions or orders for this case
as 4:2009cv02026
Plaintiff: Amalgamated Bank, Amalgamated Bank, Amalgamated Bank and others
Defendant: Heartland Payment Systems, Inc. and Heartland Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff
Amalgamated Bank et al v. Dell, Inc. et al
as 1:2007cv00077
Plaintiff: Amalgamated Bank, Amalgamated Bank, Amalgamated Bank and others
Defendant: Dell, Inc., Michael S. Dell, Kevin B. Rollins and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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