Cases 1 - 10 of 393
Jamerson-Hollinshed v. Deutsche Bank National Trust et al
as 4:2024cv00658
Plaintiff:
Jacqueline-A Jamerson-Hollinshed
Defendant:
Deutsche Bank National Trust, Texas Capital Bank, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin v. Centennial Bank
as 4:2024cv00389
Plaintiff:
Stephanie Martin
Defendant:
Centennial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury-Product Liability
Deeg v. Bank of America, National Association
as 0:2024cv00387
Plaintiff:
David Deeg
Defendant:
Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
BSI Group LLC, et al v. Ezbanc Corp
as 23-3434
Plaintiff / Appellee:
BSI Group LLC and International Business Solutions Group, LLC
Defendant / Appellant:
Ezbanc Corp
Defendant:
Evolve Bank & Trust and Solid Financial Technologies, Inc.
BSI Group LLC, et al v. Solid Financial Technologies Inc.
as 23-3344
Plaintiff / Appellee:
BSI Group LLC and International Business Solutions Group, LLC
Defendant:
Ezbanc Corp and Evolve Bank & Trust
Defendant / Appellant:
Solid Financial Technologies, Inc.
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
Scott et al v. Union Bank and Trust Company
as 4:2023cv03126
Plaintiff:
Jeffrey Scott, Bonnie Scott and Paul F. Bender
Defendant:
Union Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
BSI Group LLC et al v. Ezbanc Corp et al
as 3:2023cv00127
Plaintiff:
BSI Group LLC and International Business Solutions Group LLC
Defendant:
Ezbanc Corp, Evolve Bank & Trust and Solid Financial Technologies Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Gomez v. Centennial Bank
as 4:2023cv00333
Plaintiff:
Obed Gomez, Jr
Defendant:
Centennial Bank doing business as Happy State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crain v. First Security Bank et al
as 4:2023cv00325
Plaintiff:
Marc T Crain
Defendant:
First Security Bank, Crain Sales Company, John Rutledge and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
