Cases 1 - 10 of 87
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff:
American National Bank & Trust Company
Defendant:
Fatfam Capital, LLC and Ayokunle O. Fatade
Breland v. Law Office of Debra Jennings
as 23-20101
Plaintiff / Appellee:
Fatima Breland and American National Bank & Trust
Defendant / Appellant:
Law Office of Debra Jennings, P.L.L.C., Debra V. Jennings, Lanease Fuller and others
Plaintiff v. Defendant
as 4:2022cv03960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Incorrectly Filed
as 4:2022cv03283
Plaintiff:
Fatima Breland and American National Bank & Trust
Defendant:
Debra V, Jennings, Law Office of Debra Jennings, Lanease Fuller and others
Interested Party:
Monique Mandell
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Breland et al v. Law Office of Debra Jennings, PLLC et al
as 4:2022cv03284
Plaintiff:
Fatima Breland and American National Bank & Trust
Defendant:
Law Office of Debra Jennings, PLLC, Debra V. Jennings, Lanease Fuller and others
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Griggs v. American National Bank and Trust Company
as 7:2022cv00450
Plaintiff:
Brian Griggs
Defendant:
American National Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 0:2022cv00522
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SEC v. Sethi
as 21-40564
Plaintiff / Appellee:
Securities and Exchange Commission
Intervenor Plaintiff:
American National Bank of Texas
Appellee:
Marcus Helt
Defendant / Appellant:
Sameer P. Sethi
BMO Harris Bank NA v. Berkovitz et al
as 1:2020cv00546
Defendant:
Utility Trailer Sales of Georgia, General Trailer Services, Inc., Scott Berkovitz and others
Plaintiff:
BMO Harris Bank NA
Receiver:
Seth E Dizard
Cause Of Action: 28 U.S.C. § 1332
SEC, et al v. Sethi Petroleum, L.L.C., et al
as 20-40240
Appellee:
JULISSA MARTINEZ, KINGSBRIDGE CAPITAL, L.L.C., TRINITY ESCROW, L.L.C. and others
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee:
SAMEER P. SETHI, SETHI PETROLEUM, L.L.C., SAM 1 AND 2 JOINT VENTURE and others
Petitioner / Appellant:
SHAHNAZ SETHI and VAN DAI
Intervenor Plaintiff:
AMERICAN NATIONAL BANK OF TEXAS
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