Cases 11 - 20 of 150
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
Plaintiff v. Defendant
as 3:2023cv01932
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Stanford v. Janvey
as 23-10891
Defendant / Appellant:
R. Allen Stanford
Appellee:
Ralph S. Janvey, Official Stanford Investors Committee, HSBC Bank, P.L.C. and others
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
In re: Toronto-Dominion Bank
as 23-20033
Petitioner:
In re: Toronto-Dominion Bank, Independent Bank, formerly known as Bank of Houston and HSBC Bank, P.L.C.
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
In re: Toronto-Dominion Bank
as 22-20648
Petitioner:
In re: Toronto-Dominion Bank
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
Independence Bank of Kentucky et al v. Central Garden & Pet Company et al
as 3:2022cv00647
Plaintiff:
Independence Bank of Kentucky and Laura Marie Criswell
Defendant:
Central Garden & Pet Company doing business as Central Garden & Pet Company, Inc. doing business as Central Garden and Pet Supply doing business as Central Garden and Pet doing business as General Pet Supply, Inc. doing business as General Pet Supply, Jason S. Richardson and USAA General Indemnity Company
Interested Party:
Paul A. Casi, II P.S.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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