Cases 1 - 2 of 2
In Re: Subpoena of Bank Records
as 6:2012mc00013
Interested Party:
Extraco Banks NA
Notice Only Party:
Extraco Banks, N.A. and Sam Kholi Enterprises, Inc.
In Re:
In re: Subpoena of Bank Records
Movant:
Melissa Thompson and Tom R. Thompson
Cause Of Action: Motion to Quash
United States of America v. Sheppard et al
as 1:2007cv00101
Plaintiff:
United States of America and United States of America
Defendant:
Larry Sheppard, Larry Sheppard, Phyllis Sheppard and others
Garnishee:
Extraco Banks NA, Extraco Banks NA, First State Bank Central Texas and others
Third Party Plaintiff:
Mid-Tex Federal Credit Union
Third Party Defendant:
Phyllis B Sheppard
Cause Of Action: Application for a Writ of Garnishment
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