Cases 1 - 3 of 3
United States of America v. Coe et al
as 3:2021cv00566
Defendant:
Morris Russell Coe, Jr., Minister Morris Russell Coe-Bey II, Citizens National Bank of Texas and others
Plaintiff:
United States of Americ and United States of America
Claimant:
Dallas County Community College District, Dallas County School Equalization Fund, City of DeSoto and others
Cause Of Action: 26 U.S.C. § 7401
Greb et al v. Singleton et al
as 3:2018cv01439
Plaintiff:
Larry Greb , RL Waxahachie Properties Inc and RL Lubbock Operations LP
Defendant:
Mark Singleton, III , Citizens National Bank of Texas , Tony Ludlow and others
Cause Of Action: 18 U.S.C. § 1961
Anuwave, LLC v. Citizens National Bank of Texas
as 2:2016cv00277
Plaintiff:
Anuwave, LLC
Defendant:
Citizens National Bank of Texas
Cause Of Action: 15 U.S.C. § 1126
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