Cases 1 - 6 of 6
BOKF NA et al v. Bowen et al
as 3:2023cv02228
Plaintiff:
BOKF NA and BOK Financial Securities Inc
Defendant:
Kyle Bowen and Truist Investment Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Varna Trucking, Inc v. Central Freight Lines, Inc.
as 6:2022cv00140
Plaintiff:
Varna Trucking, Inc
Defendant:
Central Freight Lines, Inc.
Garnishee:
BOKF, NA doing business as Bank of Texas
Travelers Casualty and Surety Company of America v. Houston Gateway Academy, Inc. et al
as 4:2019cv00818
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Houston Gateway Academy, Inc. and BOKF, NA dba Bank of Texas
Cause Of Action: 28 U.S.C. § 1332
BOKF, NA d/b/a Bank of Texas v. Lake Pointe Real Estate, LLC et al
as 4:2018cv01708
Plaintiff:
BOKF, NA d/b/a Bank of Texas
Defendant:
Lake Pointe Real Estate, LLC, Newera Partners, LTD, Southwest Health Associates, PA and others
Cause Of Action: 28 U.S.C. § 1332
BOKF NA et al v. Wise et al
as 3:2018cv00794
Plaintiff:
BOKF NA and BOK Financial Securities Inc
Defendant:
Vickie Sue Wise , Ronnie Carroll Davis , Melissa Morgeson Del-Cid and others
Cause Of Action: 18 U.S.C. § 1836
BOKF NA v. CLMG II SPE I LLC et al
as 3:2018cv00497
Plaintiff:
BOKF NA
Defendant:
CLMG II SPE I LLC, Capital Funding Group Inc and Capital Lending and Mortgage Group LLC
Cause Of Action: 28 U.S.C. § 1332
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