Cases 1 - 5 of 5
Moody National CI Grapevine S, L.P. et al v. TIC Texas Two 21, L.L.C. et al
as 4:2019cv00711
Defendant:
TIC Texas Two 27, L.L.C., James D. Vigue, TIC Texas Two 23, L.L.C. and others
Plaintiff:
Moody National Realty Company, L.P., Moody National Medical Center S, L.P., Moody National CI Grapevine S, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
First American Title Insurance Company v. Moody National M Des Moines IA, LLC et al
as 4:2014cv00473
Plaintiff:
First American Title Insurance Company
Defendant:
Brett C. Moody Investments LLC
Cause Of Action: 28 U.S.C. § 1441
Branch Banking and Trust Company v. Moody National HP Westchase S LLC et al
as 3:2012cv01057
Plaintiff:
Branch Banking and Trust Company
Defendant:
Moody National HP Westchase S LLC , Moody National Coppell S LLC and Brett C Moody
Cause Of Action: 28 U.S.C. § 1332
Moody v. Aqua Leisure International et al
as 4:2010cv01961
Plaintiff:
James C. Moody
Defendant:
Aqua Leisure International , Bad Schloss, Inc., NBGS International, Inc. and others
Cause Of Action: 15 U.S.C. § 1126
United States Of America v. Moody et al
as 1:2007cv00015
Plaintiff:
United States Of America
Defendant:
Bueford C Moody and Jacqueline P. Moody
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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