Cases 1 - 10 of 100
Federal Home Loan Mortgage Corporation v. Spoelman et al
as 1:2026cv00789
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Colleen Spoelman
Counter-Claimant:
Colleen Spoelman
Counter-Defendant:
Federal Home Loan Mortgage Corporation, Independent Bank, Orlans Law Group PLLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Independent Bank v. Yuejie Inc
as 3:2026cv00278
Plaintiff:
Independent Bank
Defendant:
Yuejie Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Independent Bank v. A&O Direct Jobs et al
as 3:2025cv02643
Plaintiff:
Independent Bank
Defendant:
A&O Direct Jobs and Dayana Pagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INDEPENDENT BANK d/b/a Goodman Factors and Goodman Capital Finance v. LARKIN ENTERPRISES, INC.
as 2:2025mc14318
Plaintiff:
INDEPENDENT BANK d/b/a Goodman Factors and Goodman Capital Finance
Defendant:
LARKIN ENTERPRISES, INC.
Cause Of Action: Registration of Foreign Judgment
INDEPENDENT BANK v. LARKIN et al
as 2:2025mc14316
Plaintiff:
INDEPENDENT BANK doing business as Goodman Factors doing business as Goodman Capital Finance
Defendant:
RICHARD LARKIN and NANCY LARKIN
Cause Of Action: Registration of Foreign Judgment
Independence Bank of Kentucky v. De Leon et al
as 4:2025cv00075
Plaintiff:
Independence Bank of Kentucky
Defendant:
Dilma A. Bravo De Leon and United States Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
O'Connor v. Charlie et al
as 5:2025cv00794
Plaintiff:
George O'Connor
Defendant:
Charlie, County of Jackson, Alabama, Jackson County Sheriff's Department and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Independent Bank v. Larkin Enterprises Inc
as 3:2025cv01148
Plaintiff:
Independent Bank doing business as Goodman Factors and Goodman Capital Finance
Defendant:
Larkin Enterprises Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Secure Mobile Transactions LLC v. Bank of Texas, a Division of BOFK, N.A.
as 9:2025cv00115
Plaintiff:
Secure Mobile Transactions LLC
Defendant:
Bank of Texas, a Division of BOFK, N.A., Charles Schwab Bank, Comerica Bank and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Secure Mobile Transactions LLC v. Independent Bank
as 9:2025cv00119
Plaintiff:
Secure Mobile Transactions LLC
Defendant:
Independent Bank doing business as Independent Financial
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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