Cases 1 - 10 of 18
Dudurkaewa et al v. MidFirst Bank et al
as 1:2024cv10186
Plaintiff:
Petimat Dudurkaewa, Chris Rubenstein, Scott Linman and others
Defendant:
Midfirst Bank and Midland Financial Co
Interested Party:
Darryl Strucke
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
De Medicis v. Progress Software Corporation et al
as 1:2023cv13057
Plaintiff:
David De Medicis
Defendant:
Progress Software Corporation and Midfirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Strother v. MidFirst Bank
as 1:2023cv12898
Plaintiff:
Andrew Strother
Defendant:
Midfirst Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff:
United States Of America
Defendant:
Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant:
Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
Midfirst Bank v. Cowen
as 1:2022cv00132
Plaintiff:
Midfirst Bank
Defendant:
Vincent R Cowen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Midfirst Bank v. Sunderland et al
as 1:2017cv00454
Plaintiff:
Midfirst Bank
Defendant:
Scott A. Sunderland and Donna M. Flint
Cause Of Action: 28 U.S.C. § 1332
v. Midfirst Bank et al
as 1:2017cv00453
Defendant:
Midfirst Bank, Scott A. Sunderland and Donna M. Flint a/k/a Donna Flint
Cause Of Action: 28 U.S.C. § 1332
MidFirst Bank v. Muniz-Rodriguez et al
as 3:2016cv02555
Plaintiff:
MidFirst Bank
Defendant:
Manuel Muniz-Rodriguez, Brenda Morales-Hernandez, Conjugal Partnership Muniz-Morales and others
Cause Of Action: 28 U.S.C. § 1345
MidFirst Bank v. Joseph-Perez et al
as 3:2016cv01931
Plaintiff:
MidFirst Bank
Defendant:
Maria Lourdes Joseph-Perez, David Santiago-Rivera, Conjugal Partnership Joseph-Santiago and others
Cause Of Action: 28 U.S.C. § 1345
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