Cases 1 - 10 of 11
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
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
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
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
Compass Bank v. 288/59 GP, L.L.C., et al
as 11-20126
Plaintiff - Appellee:
COMPASS BANK, Successor in interest to Texas State Bank
Defendant - Appellant:
WOODROW R. BROWNLEE, DAVID W. BURGHER, JR. and BEVERLY DIANE BUTLER
Compass Bank as successor by merger to Texas State Bank v. Rio Pizza, Inc. et al
as 7:2009cv00183
Plaintiff:
Compass Bank as successor by merger to Texas State Bank
Defendant:
Rio Pizza, Inc., Playa Pizza, Inc., Jerry L Pace and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Compass Bank, successor in interest to Texas State Bank v. P.R. Investments, LLP et al
as 6:2009cv00020
Plaintiff:
Compass Bank, successor in interest to Texas State Bank
Defendant:
P.R. Investments, LLP, Ron Rock and Bobby Dean Price
Cause Of Action: Diversity
Compass Bank v. Brown, et al
as 1:2009cv00002
Defendant:
Don B Brown, Sr, Linda Brown, Corpus Christi Office Supply, L.P., d/b/a Don Brown Business Systems and others
Plaintiff:
Compass Bank as successor by merger to Texas State Bank and Compass Bank as successor by merger to Texas State Bank
Cause Of Action: Diversity
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