Cases 1 - 10 of 16
Brothers v. First Bank of the Lake et al
as 4:2024cv01828
Plaintiff:
Clayton Tuttle Brothers, IV
Defendant:
First Bank of the Lake, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
First Bank of the Lake v. Air Transport Network LLC et al
as 4:2023cv00927
Plaintiff:
First Bank of the Lake
Defendant:
Air Transport Network LLC, Eddie Lindsey and Legacy Airways, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
as 1:2023cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Onken v. Gateway First Bank
as 4:2022cv04267
Plaintiff:
ANGELA ONKEN
Defendant:
Gateway First Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vega v. Gateway Mortgage, a Division of Gateway First Bank
as 4:2022cv02160
Plaintiff:
Jennifer Vega
Defendant:
Gateway Mortgage, a Division of Gateway First Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Cannegieter v. Gateway Mortgage, a Division of Gateway First Bank
as 4:2022cv01134
Plaintiff:
Shana Cannegieter
Defendant:
Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Matney v. Gateway Mortgage
as 4:2022cv00409
Plaintiff:
Allison Matney
Defendant:
Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Beita v. Gateway Mortgage
as 4:2022cv00815
Plaintiff:
Joshua Beita
Defendant:
Gateway Mortgage, a Division of Gateway First Bank
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Incorrectly Filed
as 4:2022cv00408
Defendant:
Gateway Mortgage, a Division of Gateway First Bank and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
First Bank and Trust v. Lisa Williams Jones a/k/a Lisa W Jones Clark et al
as 4:2014cv01353
Plaintiff:
First Bank and Trust
Defendant:
Lisa Williams Jones a/k/a Lisa W Jones Clark , Smith C Smith, Kari Gray Smith and others
Cause Of Action: 12 U.S.C. § 1821
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