Cases 11 - 20 of 42
JAI Hanuman Hospitality, LLC et al v. Certain Underwriters at Lloyds, London
as 6:2019cv00074
Plaintiff:
JAI Hanuman Hospitality, LLC and State Bank of Texas
Defendant:
Certain Underwriters at Lloyds, London
Cause Of Action: 28 U.S.C. § 1332
Perin v. State Bank of Texas et al
as 3:2019cv00725
Defendant:
DOES 1-50, Chan Patel and State Bank of Texas
Plaintiff:
Dr. Perin Parabia
Cause Of Action: 28 U.S.C. § 1332
State Bank of Texas v. Roll 60 Street Inc. et al
as 1:2018cv03160
Defendant:
RML 57 Street Inc., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
State Bank of Texas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Texarkana, Arkansas, City of v. Kara Hotels, LLC et al
as 4:2017cv04083
Plaintiff:
Texarkana, Arkansas, City of
Defendant:
Kara Hotels, LLC, State Bank of Texas and Kara Hotels, LLC doing business as Ambassador Inn
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Sagar Megh Corporation et al
as 1:2017cv04563
Plaintiff:
United States of America
Defendant:
Sagar Megh Corporation, State Bank of Texas, Reed Smith LLP and others
Cause Of Action: 28 U.S.C. § 1345
Mount Vernon Fire Insurance Co. v. Seaway National Bank & Trust Company et al
as 2:2017cv00052
Plaintiff:
Mount Vernon Fire Insurance Co.
Defendant:
Seaway National Bank & Trust Company and The State Bank of Texas
Cause Of Action: 28 U.S.C. § 1332
Guideone Elite Insurance Company v. Mount Carmel Ministries et al
as 2:2017cv00037
Plaintiff:
Guideone Elite Insurance Company
Defendant:
Mount Carmel Ministries, Alpha Christian School and State Bank of Texas
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Delaware Motel Associates, Inc. et al v. Capital Crossing Servicing Company LLC et al
as 1:2017cv01715
Defendant:
Capital Crossing Servicing Company LLC , Capital Crossing Holdings LLC , Lehman Brothers Bank, FSB and others
Plaintiff:
Delaware Motel Associates, Inc. , Independence Management Associates, Inc. , Turkey Foot Lake Road Land Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Fairview Hospitality LLC v. State Bank of Texas et al
as 3:2017cv00267
Plaintiff:
Fairview Hospitality LLC
Defendant:
State Bank of Texas , One World Bank, SD & HR Investment Group Inc and others
Cause Of Action: 28 U.S.C. § 1331
State Bank of Texas v. Patel et al
as 3:2016cv02692
Plaintiff:
State Bank of Texas
Defendant:
Sarjan Patel , Monali Patel and Riverview Development IV, LLC
Cause Of Action: 28 U.S.C. § 1332
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