Cases filed in Texas
Cases 1 - 10 of 12
Plaintiff v. Defendant
as 4:2021cv00452
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2017cv00877
Counter Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
Datatreasury Corporation v. Jack Henry & Associates, Inc. et al
as 2:2013cv00433
Plaintiff: Datatreasury Corporation
Defendant: Jack Henry & Associates, Inc., Symitar Systems,Inc., ProfitStars, LLC and others
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Menlo Investment Group, LLC. et al. v. Fought et al We have downloadable decisions or orders for this case
as 3:2012cv04182
Plaintiff: Menlo Investment Group LLC , Francis Tang and Jane Tang
Defendant: O. D. Fought, Jr, Sheri Diaz, The Michael Group, LLC and others
Receiver: FDIC as Receiver for Imperial Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Caldwell v. City National Bank et al
as 1:2011cv00327
Plaintiff: Gradey Caldwell
Defendant: City National Bank, Christopher J Warmuth, Christopher J Carey and others
Cause Of Action: 42 U.S.C. § 1983
Pavle v. City National Bank
as 5:2011cv00111
Defendant: City National Bank
Plaintiff: Nicholas Pavle
Cause Of Action: Civil Miscellaneous Case
Main Hastings LLC v. HSBC USA, Inc. et al
as 2:2011cv00025
Plaintiff: Main Hastings LLC
Defendant: HSBC USA, Inc., HSBC Bank USA, N.A., City National Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Wolf Run Hollow LLC v. Texas Bank, Henderson, Texas et al
as 2:2010cv00484
Plaintiff: Wolf Run Hollow LLC
Defendant: Texas Bank, Henderson, Texas, The First National Bank of Hughes Springs, T Bank, National Association and others
Cause Of Action: 35 U.S.C. § 271
Williams et al v. Teetes et al
as 2:2010cv00150
Plaintiff: Ray Williams and Kathryn Williams
Defendant: Lee R. Teetes and City National Bank of Sulphur Springs
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Kasper et al
as 5:2007cv00249
Plaintiff: United States Of America
Defendant: Gerald W. Kasper, Karin Kasper and Falls City National Bank
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US

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