Cases 1 - 10 of 32
Independent Bank v. Bank of America NA et al
as 3:2023cv01928
Plaintiff:
Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff:
Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Philadelphia Indemnity Insurance Company v. L.C. Jordan & Son et al
as 9:2022cv00160
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
L.C. Jordan & Son and Texas State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Columbus Equipment Company v. RKJ Enterprises, LLC et al
as 5:2014cv02389
Plaintiff:
Columbus Equipment Company
Defendant:
Access MLP Operating, LLC , Ryan Jones and RKJ Enterprises, LLC
Intervenor:
Texas State Bank
Cause Of Action: 12 U.S.C. § 1725
BBVA Compass v. Texas State Bank
as 9:2013cv00252
Plaintiff:
BBVA Compass
Defendant:
Texas State Bank
Cause Of Action: Application for a Writ of Garnishment
Datatreasury v. Fiserv, Inc.
as 2:2013cv00431
Plaintiff:
DataTreasury Corporation
Defendant:
Fiserv, Inc., Citizens 1st Bank, East Texas Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
USA v. Green
as 6:2013cv00013
Plaintiff:
USA
Defendant:
Edwin A Green, Jr
Garnishee:
Texas State Bank Brownwood and Bank of America N.A.
Cause Of Action: Garnishment
Ord v. Compass Bank et al
as 5:2011cv00632
Defendant:
Compass Bank and Texas State Bank
Plaintiff:
Julie M. Ord
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Settle et al v. Compass Bank, Successor in Interest By Merger to Texas State Bank
as 7:2011cv00206
Defendant:
Compass Bank, Successor in Interest By Merger to Texas State Bank
Plaintiff:
Buck Settle and Rose Settle
Cause Of Action: 28 U.S.C. § 1345
Schwarz et al v. Compass Bank, Successor in Interest By Merger to Texas State Bank
as 7:2011cv00185
Plaintiff:
Brad D Schwarz and Susan Schwarz
Defendant:
Compass Bank, Successor in Interest By Merger to Texas State Bank
Cause Of Action: 28 U.S.C. § 1332
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