Cases 1 - 10 of 10
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01923
Plaintiff:
Independent Bank
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01927
Plaintiff:
Independent Bank
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Independent Bank, A Texas State Banking Association d/b/a Independent Financial v. Bank of America, N.A. et al
as 3:2023xc01925
Plaintiff:
Independent Bank
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Independent Bank v. Bank of America NA et al
as 3:2023cv01928
Plaintiff:
Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff:
Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Independent Bank Group, Inc. v. Whitelam
as 4:2021cv00662
Plaintiff:
Independent Bank Group, Inc.
Defendant:
Kenneth Whitelam
Cause Of Action: 28 U.S.C. § 1441
Ouachita Independent Bank v. Airlock Insulation, LLC et al
as 3:2017cv00720
Plaintiff:
Ouachita Independent Bank
Defendant:
Airlock Insulation, LLC, Kenneth Avery, Matthew Avery and others
Cross_claimant:
Kurt Black
Cross_defendant:
Matthew Avery, Airlock Insulation, LLC and Kenneth Avery
Counter_claimant:
Kurt Black
Counter_defendant:
Ouachita Independent Bank
Cause Of Action: 28 U.S.C. § 1332
Independent Bank v. Kloberdanz et al
as 3:2016cv00008
Plaintiff:
Independent Bank
Defendant:
Paul Kloberdanz, Sr and Paul Kloberdanz, Jr
Cause Of Action: 28 U.S.C. § 1332
Ouachita Independent Bank v. JR Group et al
as 1:2012cv01030
Plaintiff:
Ouachita Independent Bank
Defendant:
J R Group L L C , Martin W Johnson , Joyce Rax and others
Third_party_defendant:
Cobb Corp
Third_party_plaintiff:
Jaydev Sachania , Joyce Rax , Martin W Johnson and others
Cause Of Action: 12 U.S.C. § 1819
Independence Bank, NA v. BS & RG, Ltd. et al
as 3:2010cv00327
Plaintiff:
Independence Bank, NA
Defendant:
BS & RG, Ltd. , Robert Gegenheimer and Harry C Schultz, Jr
Cause Of Action: 28 U.S.C. § 1441
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