Cases 1 - 10 of 11
Haywood v. University Health System et al
as 5:2011cv00888
Respondent:
Bexar County, Texas, City of San Antonio, TX, Edward Pedro DeLeon and others
Petitioner:
Erica Haywood
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Estes v. Sterling Bank et al
as 4:2011cv02335
Plaintiff:
Dennis L Estes
Defendant:
Sterling Bank , Chernosky, Smith, Ressling & Smith, PLLC, Raymond Naudin and others
Cause Of Action: 18 U.S.C. § 1961
Sterling Bank v. M/V Deep Sea Champion
as 3:2011cv00220
Plaintiff:
Sterling Bank
Defendant:
M/V Deep Sea Champion
Cause Of Action: 28 U.S.C. § 1333
Finn et al v. Compass Bank et al
as 4:2011cv01689
Plaintiff:
Patrick Finn , Lighthouse Management Group, Inc. and Corey N. Johnston
Defendant:
Compass Bank and Sterling Bank
Counter_claimant:
Sterling Bank
Counter_defendant:
Patrick Finn , Corey N. Johnston and Lighthouse Management Group, Inc.
Cause Of Action: 31 U.S.C. § 3731
Secure Axcess, LLC. v. Bank of America Corp. et al
as 6:2010cv00670
Plaintiff:
Secure Axcess, LLC.
Defendant:
Bank of America Corp. , Bank of America NA , A.N.B. Holding Company, LTD and others
Counter_claimant:
Diboll State Bancshares, Inc. , First Bank & Trust East Texas , Sterling Bank and others
Counter_defendant:
Secure Axcess, LLC.
Cause Of Action: 15 U.S.C. § 1126
United States of America (IRS) v. Hamilton et al
as 6:2009cv00067
Plaintiff:
United States of America (IRS)
Defendant:
Sharon J. Hamilton, Dream Leader Minerals, Ltd., Karrie Hamilton and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
GE Capital Commercial Inc et al v. Wright & Wright Inc et al
as 3:2009cv00572
Plaintiff:
GE Capital Commercial Inc, General Electric Capital Corporation and GE Capital Financial Inc
Defendant:
Wright & Wright Inc, BBAF Enterprises Inc, Frank B Buchanan and others
Petitioner:
Richard B. Goble, Goble Family Limited Partnership, Thomas A. Segee and others
Cause Of Action: Diversity
Stambler v. Merrill Lynch & Co., Inc. et al
as 2:2008cv00462
Plaintiff:
Leon Stambler, Leon Stambler, Leon Stambler and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, The Charles Schwab Corporation and others
ThirdParty Defendant:
American Bank of Commerce
Cause Of Action: Federal Question
Mejias v. AIG Domestic Claims, Inc. et al
as 4:2008cv00520
Plaintiff:
Leandro Mejias
Defendant:
AIG Domestic Claims, Inc., Gulf Winds International of Georgia, Inc. and Sterling Bank
Cause Of Action: Diversity
Plaintiff v. Defendant
as 4:2007cv01319
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination
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