Cases 1 - 10 of 26
SSS Westheimer Marketplace, LLC et al v. Industrial & Commercial Bank of China (USA) NA
as 4:2022cv02085
Plaintiff:
SSS Westheimer Marketplace, LLC and SKJ Westheimer Marketplace, LLC, SSS Westheimer Marketplace, LLC and SKJ Westheimer Marketplace, LLC
Defendant:
Industrial & Commercial Bank of China (USA) NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hsin Su v. MRMBS II, L.L.C., et al
as 19-20055
Defendant / Appellee:
SC LOWY PRIMARY INVESTMENTS, LIMITED, PARTICIPATING LENDERS JOHN DOE(S), MRMBS II, L.L.C., in its individual capacity and its capacity as agent and others
Plaintiff / Appellant:
HSIN CHI SU
Atakapa Indian de Creole Nation v. Trump et al
as 3:2019cv00028
Plaintiff:
Edward Moses Jr Atakapa Indian de Creole Nation, Mr Freddie DeCourt and Atakapa Indian de Creole Nation
Defendant:
Murphy J. Paul, Jr., Governor John Bel Edwards, Mayor LaToya Cantrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ruby Sands LLC v. Commercial Bank of Texas, N.A.
as 2:2015cv01971
Plaintiff:
Ruby Sands LLC
Defendant:
Commercial Bank of Texas, N.A.
Cause Of Action: 35 U.S.C. § 271
Anuwave, LLC v. Commercial Bank of Texas, N.A.
as 2:2015cv01949
Plaintiff:
Anuwave, LLC
Defendant:
Commercial Bank of Texas, N.A.
Cause Of Action: 15 U.S.C. § 1126
Oxford University Bank et al v. Wells Fargo Bank, National Association
as 3:2015cv00145
Plaintiff:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Theo Smith v. HSBC Bank
as 15-10790
Plaintiff / Appellant:
Theo Smith
Defendant / Appellee:
HSBC Bank and Ghana Commercial Bank
Theo Smith v. HSBC Bank, et al
as 15-10790
Plaintiff - Appellant:
THEO SMITH
Defendant - Appellee:
HSBC BANK and GHANA COMMERCIAL BANK
Smith v. Ghana Commercial Bank
as 3:2015mc00010
Plaintiff:
Theo Smith
Defendant:
Ghana Commercial Bank
Smith v. Ghana Commercial Bank
as 3:2015mc00009
Plaintiff:
Theo Smith
Defendant:
Ghana Commercial Bank
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