Cases
Chastain v. Legacy Texas Bank
as 4:2015cv00758
Plaintiff: Charles Allen Chastain
Defendant: Legacy Texas Bank
Cause Of Action: 28 U.S.C. § 1332
Olivistar LLC v. Bank of America Corporation
as 2:2015cv00314
Plaintiff: Olivistar LLC
Defendant: Bank of America Corporation and Bank of America, N.A.
Consolidated Defendant: Valero Energy Corporation, Compass Bank, Legacy Texas Bank and others
Not Yet Classified: Don Tiller and David Folsom
Cause Of Action: 35 U.S.C. § 271
STONEGATE MORTGAGE COMPANY v. LEGACY TEXAS BANK
as 1:2015cv00063
Defendant: LEGACY TEXAS BANK
Plaintiff: STONEGATE MORTGAGE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Funds From Two Legacy Texas Bank Accounts
as 4:2011cv00209
Plaintiff: United States of America
Defendant: Funds From Two Legacy Texas Bank Accounts
Cause Of Action: 28 U.S.C. § 1345
Datatreasury Corporation v. Capital One Financial Corporation et al
as 6:2011cv00092
Plaintiff: Datatreasury Corporation
Defendant: Capital One Financial Corporation , Capital One N.A. , Capital One Bank (USA) N.A. and others
Cause Of Action: 15 U.S.C. § 1126

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