Cases 1 - 10 of 53
Plaintiff v. Defendant
as 4:2024cv01620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Phoenix Bulk Carriers LLC v. CAL-IXA Aggregates LLC
as 3:2023cv02682
Plaintiff:
Phoenix Bulk Carriers (US) LLC and Phoenix Bulk Carriers LLC
Defendant:
CAL-IXA Aggregates LLC and CAL-IXA Aggregates LLC doing business as CAL-IXA Aggregates
Garnishee:
Veritex Community Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lopez v. New York Community Bank d/b/a Flagstar Bank et al
as 2:2023cv00007
Plaintiff:
Sharon Hernandez Lopez
Defendant:
New York Community Bank d/b/a Flagstar Bank, Federal Home Loan Mortgage Corporation and New York Community Bank doing business as Flagstar Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
King v. Veritex Community Bank
as 4:2021cv00989
Plaintiff:
Anita King
Defendant:
Veritex Community Bank
Cause Of Action: 42 U.S.C. § 2000 e
Diogu v. Lakeland West Capital 41, L.L.C. et al
as 4:2021cv03201
Plaintiff:
Diogu Kalu Diogu, II
Defendant:
Lakeland West Capital 41, L.L.C. and Veritex Community Bank
Cause Of Action: 28 U.S.C. § 1331
United Community Bank, Inc. v. Loven BF, Inc. et al
as 3:2020cv00076
Defendant:
Evlon E. Charles, Loven BF, Inc. and Natasha A. Charles
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. Sahil's School, LLC et al
as 4:2020cv00803
Defendant:
Sahil's School, LLC, Sahil Manek and Kishan Manek
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2019cv02489
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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