Cases 11 - 20 of 21
BNP Paribas v. Honeycutt
as 4:2015cv00015
Plaintiff:
BNP Paribas
Defendant:
David E Honeycutt
Cause Of Action: 12 U.S.C. § 1725
BNP Paribas S.A. v. M/T Atlas Voyager et al
as 4:2014cv03121
Plaintiff:
BNP Paribas S.A.
Defendant:
M/T Atlas Voyager and Voyage Trading S.A.
Cause Of Action: 28 U.S.C. § 1333
USA VS. BNP PARIBAS ET AL
as 4:2011cv03718
Petitioner:
Neil E. Cruz and Peter Joseph Bray
Defendant:
Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent:
Charley Davidson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 4:2014cv00178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Secure Axcess, LLC v. Bank Of The West et al
as 6:2013cv00779
Plaintiff:
Secure Axcess, LLC
Defendant:
Bank Of The West and BNP Paribas
Cause Of Action: 35 U.S.C. § 271
Nexco Pharma Group of Companies v. Kalida. B.V. et al
as 4:2013cv01723
Defendant:
Kalida. B.V., Protea Biopharma, N.V., BIORED, N.V. and others
Plaintiff:
Nexco Pharma Group of Companies
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Avalon Holdings, Inc. et al v. BP, PLC et al
as 4:2012cv03715
Plaintiff:
Avalon Holdings, Inc. , Premier LTD , Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters and others
Defendant:
BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tarleton v. Kosmos Energy Ltd et al
as 3:2012cv02612
Defendant:
Kosmos Energy Ltd , W. Greg Dunlevy , Brian F Maxted and others
Plaintiff:
William Tarleton
Cause Of Action: 15 U.S.C. § 77
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation et al
as 4:2011cv04188
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B.
Defendant:
Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Glover v. BNP Paribas Energy Trading GP
as 4:2010cv03143
Plaintiff:
David Glover
Defendant:
BNP Paribas Energy Trading GP
Cause Of Action: 28 U.S.C. § 1332
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