Cases 1 - 10 of 94
Prosperity Bank v. Shern et al
as 1:2026cv00572
Plaintiff:
Prosperity Bank
Defendant:
Monic Shern, Ryan Jerel Shern, Jr., Creekside Village Residential Community, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kamel v. City of Plano et al
as 4:2025cv00495
Plaintiff:
Shereef Kamel
Defendant:
City of Plano, Plano Police Department, Chief Ed Drain and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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. Prosperity Bank
as 9:2025cv00120
Plaintiff:
Secure Mobile Transactions LLC
Defendant:
Prosperity Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
UNITED STATES OF AMERICA v. APPROXIMATELY $17,157,537.99 FORMERLY ON DEPOSIT IN CITIBANK ACCOUNT NUMBER XXXXXX5352 HELD IN THE NAME OF TRANSPO EXPRESS LLC et al
as 2:2025cv01928
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $17,157,537.99 FORMERLY ON DEPOSIT IN CITIBANK ACCOUNT NUMBER XXXXXX5352 HELD IN THE NAME OF TRANSPO EXPRESS LLC, APPROXIMATELY $1,992,297.78 FORMERLY ON DEPOSIT IN PROSPERITY BANK ACCOUNT NUMBER XXXXX8840 HELD IN THE NAME OF LAW OFFICE OF NEAL H. PASTER IOLTA, APPROXIMATELY $6,582,184.46 FORMERLY ON DEPOSIT IN CITIBANK ACCOUNT NUMBER XXXXXX5352 HELD IN THE NAME OF TRANSPO EXPRESS LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Prosperity Bank v. Sparks
as 3:2024cv01086
Defendant:
Kenneth C Sparks, III and Kenneth C Sparks
Plaintiff:
Prosperity Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Prosperity Bank v. Coltrane Properties LTD et al
as 5:2024cv00298
Plaintiff:
Prosperity Bank
Defendant:
Coltrane Properties LTD, Miles L Mitzner, Carey E Jones and others
Garnishee:
Social Security Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
DigitalDoors, Inc. v. Prosperity Bank
as 2:2023cv00551
Plaintiff:
DigitalDoors, Inc.
Defendant:
Prosperity Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 3:2023cv02397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2023cv03825
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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