Cases 1 - 10 of 30
Texas Bank v. JPMorgan Chase Bank NA
as 3:2024cv00510
Plaintiff:
Texas Bank
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
InnoMemory, LLC v. Texas Bank And Trust
as 2:2024cv00148
Plaintiff:
InnoMemory, LLC
Defendant:
Texas Bank And Trust
Cause Of Action: 35 U.S.C. § 145 Patent Infringement
Texas Bank and Trust v. English et al
as 4:2023cv04128
Plaintiff:
Texas Bank and Trust N A and Texas Bank and Trust
Defendant:
Terry English, PPB Inc., U.S. Department of the Treasury and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Texas Bank and Trust v. JPMorgan Chase Bank, N.A.
as 6:2022cv00076
Plaintiff:
Texas Bank and Trust
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cormier v. Caliber Home Loans et al
as 3:2022cv00094
Plaintiff:
Andre C Cormier
Defendant:
Caliber Home Loans, Nationstar Mortgage, NexBank SSB and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Spirit of Texas Bank, SSB v. MBRLASH1 LLC et al
as 4:2020cv02521
Defendant:
MBRLASH1 LLC, Mary Beth Rogers and Patrick Rogers
Plaintiff:
Spirit of Texas Bank, SSB
Cause Of Action: 28 U.S.C. § 1332
Lighthouse Consulting Group, LLC v. Texas Bank and Trust Company
as 2:2019cv00376
Defendant:
Texas Bank and Trust Company
Plaintiff:
Lighthouse Consulting Group, LLC
Cause Of Action: 35 U.S.C. § 271
United States of America v. Digby et al
as 7:2019cv00039
Defendant:
Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Texas Bank and Trust v. Zucker et al
as 6:2018cv00525
Defendant:
Lory E Baraz, Baraz Zucker Properties LLC and Robert Edward Zucker
Plaintiff:
Texas Bank And Trust
Cause Of Action: 28 U.S.C. § 1332
Daniel v. Arbor Terrace Nursing Home Et Al
as 7:2018cv00155
Plaintiff:
Anthony Allen Daniel
Defendant:
Texas Banks of Comanche, Odessa Regional Medical Center Hospital, ASB and others
Cause Of Action: 28 U.S.C. § 1331
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