Cases 1 - 10 of 11
TBK Bank et al v. Advanced Composites, LLC et al
as 3:2024cv00146
Plaintiff:
TBK Bank and Robert Borrego
Defendant:
Advanced Composites, LLC and Lawrence E. Quarles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
TBK Bank, SSB v. Creed Transport, Inc. et al
as 1:2024cv01443
Plaintiff:
TBK Bank, SSB
Defendant:
Creed Transport, Inc., Bratislav Milanovic, MILOS MARKOVIC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wingard et al v. Triumph Bancorp, Inc.
as 1:2023cv02116
Defendant:
Triumph Bancorp, Inc. and TBK Bank
Plaintiff:
Sandra Wingard and Kenneth Wingard
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
mCom IP, LLC v. TBK Bank, SSB
as 1:2023cv01606
Plaintiff:
mCom IP, LLC
Defendant:
TBK Bank, SSB
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
TBK Bank, SSB v. Aboyan Brothers Trucking, Inc. et al
as 2:2022cv07820
Plaintiff:
TBK BANK, SSB, a Texas State Savings Bank and TBK Bank, SSB
Defendant:
ABOYAN BROTHERS TRUCKING, INC. a California corporation, ARTUYN ABOYAN, an individual, Aboyan Brothers Trucking, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Luckey v. TBK Bank SSB
as 1:2022cv01337
Plaintiff:
Carolyn C Luckey
Defendant:
TBK Bank SSB
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
TBK Bank, SSB v. W.F. Grace Construction, LLC et al
as 1:2020cv00581
Plaintiff:
TBK Bank, SSB
Defendant:
W.F. Grace Construction, LLC and William F Grace, Jr.
Cause Of Action: 28 U.S.C. § 1332
TBK Bank, SSB v. Louisiana Tank Specialties, LLC, et al
as 2:2018cv09652
Defendant:
Louisiana S.W. Transportation, Inc., Louisiana Tank Specialties, L.L.C. and Bryan D. Arceneaux
Undetermined:
Triumph Commercial Finance
Plaintiff:
TBK Bank, SSB
Cause Of Action: 28 U.S.C. § 1332
TBK Bank v. Pope et al
as 5:2018cv00174
Plaintiff:
TBK Bank
Defendant:
Terry Wayne Pope and Aleta Denise Pope
Cause Of Action: 28 U.S.C. § 1332
TBK Bank, SSB v. Singh et al
as 1:2017cv00868
Plaintiff:
TBK Bank, SSB
Defendant:
Navdeep Kaur Singh and Dave Singh
Cause Of Action: 28 U.S.C. § 1330
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