Cases filed in Texas
United States of America v. $403,348.76 in Funds Seized from First Republic Bank Account #80002052935 et al
as 3:2016cv03090
Defendant: $403,348.76 in Funds Seized from First Republic Bank Account #80002052935, $286,717.37 in Funds Seized from First Republic Bank Account #80001082453, $213,463.02 in Funds Seized from First Republic Bank Account #80001082495 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Turn IP LLC v. First Republic Bank
as 2:2015cv01243
Plaintiff: Turn IP LLC
Defendant: First Republic Bank
Cause Of Action: Patent Infringement
Finnavations, LLC v. First Republic Bank
as 2:2015cv00487
Plaintiff: Finnavations, LLC
Defendant: First Republic Bank
Cause Of Action: Patent Infringement
The New Testament Church of Christ Inc et al v. Collins et al We have downloadable decisions or orders for this case
as 3:2014cv02197
Defendant: Republic Title Insurance Company, Valerie A Hicks, Seth Dockery and others
Plaintiff: Elbert Moore
Cause Of Action: Fraud
Fort Bend Independent School District v. Silberstein et al DO NOT DOCKET. CASE HAS BEEN REMANDED
as 4:2012cv01049
Defendant: Regions Bank, Spirit of Texas Bank , INTERNAL REVENUE SERVICE and others
Intervenor: Mary H Adams
Plaintiff: Fort Bend Independent School District
Cause Of Action: Contract Real Estate
Gerritsen Beach Investments, Ltd. et al v. Southwest Securities, Inc. et al
as 3:2011cv01555
Plaintiff: Gerritsen Beach Investments, Ltd. , SSST Riviera Investments, Ltd.
Defendant: Southwest Securities, Inc. , W Leighton Stallones , Republic First Bank and others
Cause Of Action: Notice of Removal
Republic First Bank v. Southwest Securities, Inc.
as 1:2010cv00414
Debtor: Stephen S. Jemal, Sharon Jemal
Plaintiff: Republic First Bank
Garnishee: Southwest Securities, Inc.
Cause Of Action: Application for a Writ of Garnishment
Republic First Bank v. Jemal et al
as 1:2010mc00271
Defendant: Sharon Jemal, Stephen S. Jemal
Plaintiff: Republic First Bank
United States of America v. $3,756,920.61 seized from First Republic Bank Account No 7200043755
as 4:2008cv00015
Plaintiff: United States of America
Defendant: $3,756,920.61 seized from First Republic Bank Account No 7200043755
Cause Of Action: Forfeiture Property-Drugs

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