Cases 1 - 10 of 15
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
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
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
Smith v. HSBC Bank et al
as 3:2015cv00094
Plaintiff:
Theo Smith
Defendant:
HSBC Bank and Ghana Commercial Bank
Cause Of Action: 28 U.S.C. § 1331
Su v. MRMBS II, LLC
as 4:2014cv02163
Plaintiff:
Hsin Chi Su
Defendant:
MRMBS II, LLC, First Commercial Bank Co., Ltd., SC Lowy Primary Investments, Ltd. and others
Cause Of Action: 28 U.S.C. § 2201
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02166
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., SC Lowy Primary Investments, Ltd. and others
Cause Of Action: 28 U.S.C. § 2201
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02165
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., Land Bank of Taiwan and others
Cause Of Action: 28 U.S.C. § 2201
BBVA Compass v. Commercial Bank of Texas NA
as 9:2013cv00254
Plaintiff:
BBVA Compass
Defendant:
Commercial Bank of Texas NA
Cause Of Action: Application for a Writ of Garnishment
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