Cases filed in Texas
Cases 1 - 10 of 11
Caploc v. American Southwest Mortgage Corp et al
as 3:2017cv02904
Plaintiff: Caploc LLC
Defendant: American Southwest Mortgage Funding Corp , Citizens State Bank , American Southwest Mortgage Corp and others
Cause Of Action: Diversity-Fraud
United States of America v. Bustamante et al
as 5:2015cv00745
Defendant: Alamo Community College, Bank of America, N.A., Bexar County and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Datatreasury Corporation v. Fidelity National Information Services, Inc. et al
as 2:2013cv00432
Defendant: Lubbock National Bank, Commerce National Financial Services, Inc., Texas Security Bank and others
Plaintiff: Datatreasury Corporation
Cause Of Action: Patent Infringement
Datatreasury v. Fiserv, Inc.
as 2:2013cv00431
Defendant: Heritage Bank, Heritage Bancorp, Inc., First Community Bank, NA and others
Plaintiff: DataTreasury Corporation
Cause Of Action: Patent Infringement
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2013cv01229
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
United States of America v. Shepherd et al
as 3:2011cv03035
Plaintiff: United States of America
Defendant: Janice Little Shepherd
Garnishee: JPMorgan Chase Bank NA, Southwest Airlines Co
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Philippi et al
as 3:2011cv02828
Garnishee: JPMorgan Chase Bank NA , Viewpoint Bank, Whole Foods Market Rocky Mountain/Southwest LP and others
Defendant: Daniel Jay Philippi
Plaintiff: United States of America
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Stone et al
as 3:2011cv02395
Plaintiff: United States of America
Defendant: Gerald Stone
Garnishee: Bank of America, NA , Compass Bank , Greater Southwest Bancshares Inc and others
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Atterberry et al
as 3:2011cv01444
Plaintiff: United States of America
Defendant: Travis E Atterberry
Garnishee: Bank of America NA , Regions Bank, Southwest Securities Inc
Cause Of Action: Application for a Writ of Garnishment
Secure Axcess, LLC. v. Bank of America Corp. et al We have downloadable decisions or orders for this case
as 6:2010cv00670
Counter_claimant: First Bank & Trust East Texas , Sterling Bank , Sterling Bancshares, Inc. and others
Counter_defendant: Secure Axcess, LLC.
Defendant: Amegy Bank, NA , Bank of America Corp. , Bank of America NA and others
Plaintiff: Secure Axcess, LLC.
Cause Of Action: Patent Infringement

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