Cases filed in Texas
Magna Equities II, LLC et al v. Heartland Bank We have downloadable decisions or orders for this case
as 4:2017cv01479
Plaintiff: Magna Equities II, LLC , Timur SALIKHBAYEV , JAI ALAI INSURANCE, INC and others
Defendant: Heartland Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2011cv02955
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2010cv00171
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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