Cases 1 - 10 of 17
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
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
Sethi et al v. The American National Bank of Texas
as 3:2019cv01882
Plaintiff:
Shana Investments Inc, Sambina Trust, Praveen Sethi and others
Defendant:
The American National Bank of Texas
Cause Of Action: 28 U.S.C. § 1331
Mirror Imaging LLC v. American National Bank of Texas
as 2:2017cv00653
Plaintiff:
Mirror Imaging LLC
Defendant:
American National Bank of Texas
Cause Of Action: 35 U.S.C. § 271
The American National Bank of Texas v. AXA Equitable Life Insurance Company
as 3:2015cv03997
Plaintiff:
The American National Bank of Texas
Defendant:
AXA Equitable Life Insurance Company
Thirdparty_defendant:
Randolph Gillum, M.D.
Thirdparty_plaintiff:
AXA Equitable Life Insurance Company
Counter_claimant:
AXA Equitable Life Insurance Company
Counter_defendant:
The American National Bank of Texas
Cause Of Action: 28 U.S.C. § 1332
Ruby Sands LLC v. American National Bank of Texas
as 2:2015cv01955
Plaintiff:
Ruby Sands LLC
Defendant:
American National Bank of Texas
Cause Of Action: 35 U.S.C. § 271
Jack Henry & Associates Inc et al v. Plano Encryption Technologies LLC
as 3:2015cv03745
Plaintiff:
Jack Henry & Associates Inc , Community Bank of Texas NA , American National Bank of Texas NA and others
Defendant:
Plano Encryption Technologies LLC
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 4:2012cv00382
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12181
Datatreasury Corporation v. Austin Bancorp, Inc. et al
as 6:2011cv00470
Plaintiff:
Datatreasury Corporation
Defendant:
Austin Bancorp, Inc., Austin Bank Texas, National Association, BOK Financial Corp. and others
Cause Of Action: 15 U.S.C. § 1126
Secure Axcess, LLC. v. Bank of America Corp. et al
as 6:2010cv00670
Plaintiff:
Secure Axcess, LLC.
Defendant:
Bank of America Corp. , Bank of America NA , A.N.B. Holding Company, LTD and others
Counter_claimant:
Diboll State Bancshares, Inc. , First Bank & Trust East Texas , Sterling Bank and others
Counter_defendant:
Secure Axcess, LLC.
Cause Of Action: 15 U.S.C. § 1126
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