Cases 1 - 10 of 11
SMS Financial Recovery Services LLC v. LegacyTexas Bank
as 3:2020cv02480
Garnishee:
LegacyTexas Bank
Plaintiff:
SMS Financial Recovery Services, LLC and SMS Financial Recovery Services LLC
Cause Of Action: 28 U.S.C. § 1391
Lighthouse Consulting Group, LLC v. LegacyTexas Bank
as 2:2019cv00374
Defendant:
LegacyTexas Bank
Plaintiff:
Lighthouse Consulting Group, LLC
Cause Of Action: 35 U.S.C. § 271
LegacyTexas Bank v. Land and Natural Resource Development Inc
as 1:2019cv01420
Plaintiff:
LegacyTexas Bank
Defendant:
Land and Natural Resource Development Inc
Cause Of Action: 28 U.S.C. § 1332
Mirror Imaging LLC v. LegacyTexas Group, Inc. et al
as 2:2017cv00541
Plaintiff:
Mirror Imaging LLC
Defendant:
LegacyTexas Group, Inc., LegacyTexas Bank and LegacyTexas Financial Group, Inc.
Cause Of Action: 35 U.S.C. § 271
St. Isidore Research, LLC v. LegacyTexas Group, Inc. et al
as 2:2015cv01392
Plaintiff:
St. Isidore Research, LLC
Defendant:
LegacyTexas Group, Inc., LegacyTexas Bank, ViewPoint Financial Group, Inc. and others
Cause Of Action: 35 U.S.C. § 271
Olivistar LLC v. LegacyTexas Bank
as 2:2015cv00331
Plaintiff:
Olivistar LLC
Defendant:
LegacyTexas Bank
Cause Of Action: 35 U.S.C. § 271
LegacyTexas Bank v. Hoag et al
as 4:2012cv00605
Plaintiff:
LegacyTexas Bank
Defendant:
Simone Hotaling Hoag, Simone Hotaling Hoag in her capacity as Trustee of the Carl L. Hoag Administrative Trust, Simone Hotaling Hoag in her capacity as Trustee of the Simone H. Hoag Revocable Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allegiance Hawks Creek Commercial, L.P et al v. LegacyTexas Bank
as 4:2011cv00545
Plaintiff:
Allegiance Hawks Creek Commercial, L.P and Allegiance Commercial Development
Defendant:
LegacyTexas Bank
Cause Of Action: 28 U.S.C. § 1334
Harvey v. LegacyTexas Bank
as 4:2010cv00215
Plaintiff:
Donald C. Harvey
Defendant:
LegacyTexas Bank
Cause Of Action: 28 U.S.C. § 1331
Joao Bock Transaction Systems of Texas, LLC v. American National Bank of Texas et al
as 6:2009cv00368
Plaintiff:
Joao Bock Transaction Systems of Texas, LLC
Defendant:
American National Bank of Texas, City Bank Texas, First National Bank Texas and others
Cause Of Action: No cause code entered
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