Cases 1 - 10 of 18
MCOM IP, LLC v. Hilltop Holdings, Inc.,
as 6:2023cv00437
Plaintiff:
MCOM IP, LLC
Defendant:
Hilltop Holdings, Inc., d/b/a Plains Capital Bank, Hilltop Holdings, Inc. and Plains Capital Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Williams v. Plains Capital Bank
as 1:2022cv00030
Plaintiff:
Jocelyn B Williams and Jocelyn B. Williams
Defendant:
Plains Capital Bank
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $2,148,002.45 in Funds from Plains Capital Bank
as 1:2020cv00642
Defendant:
$2,148,002.45 in Funds from Plains Capital Bank
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 et al
as 2:2019cv07039
Defendant:
Approximately $182,182.50 seized from Amro Bank N.V. Account 6352, Approximately $23,175.00 seized from Plains Capital Bank Account 3939, Approximately 23,175.00 in bank funds seized from Plains Capital Bank Account 3939 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Lupercal LLC v. Plains Capital Bank
as 6:2019cv00202
Defendant:
Plains Capital Bank
Plaintiff:
Lupercal LLC
Cause Of Action: 35 U.S.C. § 271
BOKF NA et al v. Wise et al
as 3:2018cv00794
Plaintiff:
BOKF NA and BOK Financial Securities Inc
Defendant:
Vickie Sue Wise , Ronnie Carroll Davis , Melissa Morgeson Del-Cid and others
Cause Of Action: 18 U.S.C. § 1836
Mirror Imaging LLC v. Plains Capital Bank
as 2:2017cv00566
Plaintiff:
Mirror Imaging LLC
Defendant:
Plains Capital Bank
Cause Of Action: 35 U.S.C. § 271
LOL Finance Co v. Plains Capital Bank et al
as 3:2016cv03491
Plaintiff:
LOL Finance Co
Garnishee:
Plains Capital Bank
Defendant:
Wade P. Carrigan and Beth Carrigan
Cause Of Action: Application for a Writ of Garnishment
Montemayor v. Plains Capital Bank
as 1:2016cv00170
Plaintiff:
Manuel Montemayor
Defendant:
Plains Capital Bank
Cause Of Action: 28 U.S.C. § 1331
Ruby Sands LLC v. Plains Capital Bank
as 2:2015cv02016
Plaintiff:
Ruby Sands LLC
Defendant:
Plains Capital Bank
Cause Of Action: 35 U.S.C. § 271
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