Cases
Cases 11 - 20 of 310
Citizens Bankshares Inc et al v. Security National Insurance Company et al
as 5:2020cv00051
Plaintiff: American Southwest Mortgage Funding Corp, Citizens Bankshares Inc, Citizens State Bank
Defendant: Amtrust North America Inc, Security National Insurance Company
Cause Of Action: Petition for Removal- Insurance Contract
Type: Contract Insurance
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-3662
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee: Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant: PNC Bank, N.A., National City Bank
Denise Miller v. Trident Asset Management
as 19-2413
Defendant: FIRST PREMIER CORPORATION, SOUTHWEST CREDIT SYSTEMS, INC., L.P., TRANS UNION LLC and others
Plaintiff / Appellant: DENISE MILLER
Defendant / Appellee: TRIDENT ASSET MANAGEMENT
Kwadwo Asare-Antwi v. Wells Fargo Bank, N.A., et al
as 19-56383
Defendant: DOES, 1 through 5 inclusive, MTGLQ INVESTORS, L.P., AFFINIA DEFAULT SERVICES, LLC and others
Defendant / Appellee: WELLS FARGO BANK, N.A., successor by merger with Wells Fargo Bank Southwest, N.A., FKA Wachovia Mortgage, FSB, FKA World Savings Bank, FSB
Plaintiff / Appellant: KWADWO HWENSO ASARE-ANTWI
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01349
Plaintiff: Southwest Payroll Service, Inc., Southwestern Payroll Service, Inc.
Defendant: Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff: National Payment Corporation
Cause Of Action: Diversity-Fraud
Bank of the Southwest v. Markham et al
as 2:2019cv00951
Plaintiff: Bank of the Southwest
Defendant: Voltaire Builders, LLC, Steve Markham
Cause Of Action: Petition for Removal- Fraud
Citizens State Bank et al v. BK Edge LP We have downloadable decisions or orders for this case
as 5:2019cv00828
Plaintiff: American Southwest Mortgage Funding Corp, Citizens State Bank
Defendant: BK Edge LP
Cause Of Action: Petition For Removal--Other Contract
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant: Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellee: PNC Bank, N.A., National City Bank
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-2554
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee: Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health adn Hospital Service Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant: PNC Bank, N.A., National City Bank
Mendoza v. Ocwen Loan Servicing, LLC et al
as 3:2019cv00201
Defendant: Beverly Mitrisin as Substitute Trustee in Foreclosure, Ocwen Loan Servicing, LLC, Pacific Southwest Bank and others
Plaintiff: Julio Mendoza
Cause Of Action: Diversity-Petition for Removal

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