Cases 1 - 3 of 3
State Bank Of Texas v. Diplomat Construction, Inc.
as 1:2009cv03593
Plaintiff:
State Bank Of Texas and State Bank Of Texas
Defendant:
Diplomat Construction, Inc. and Diplomat Construction, Inc.
Receiver:
Hays Financial Consulting, LLC
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Diplomat Construction, Inc. v. The State Bank of Texas
as 1:2009cv01419
Plaintiff:
Diplomat Construction, Inc. and Diplomat Construction, Inc.
Defendant:
The State Bank of Texas and The State Bank of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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