Cases
Cases 1 - 10 of 67
Saturn v. Austin Bergstrom International Airport et al
as 1:2020cv01176
Defendant: Dell Medical Center at UT System, Washington Mutual Bank, City of Austin and others
Plaintiff: Johnny Saturn
Cause Of Action: Federal Question: Other Civil Rights
SEC, et al v. Sethi Petroleum, L.L.C., et al
as 20-40240
Appellee: JULISSA MARTINEZ, KINGSBRIDGE CAPITAL, L.L.C., TRINITY ESCROW, L.L.C. and others
Plaintiff / Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant / Appellee: SAMEER P. SETHI, SETHI PETROLEUM, L.L.C., SAM 1 AND 2 JOINT VENTURE and others
Petitioner / Appellant: SHAHNAZ SETHI, VAN DAI
Intervenor Plaintiff: AMERICAN NATIONAL BANK OF TEXAS
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: Clayton Act
Jo Ann Howard and Associates,, et al v. National City Bank, et al
as 20-1438
Defendant: Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III and others
Plaintiff / Appellee: Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant: PNC Bank, N.A., National City Bank
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-3662
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee: Kansas Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant: PNC Bank, N.A., National City Bank
In Re: Petrobras Securities
as 19-3531
Defendant: Petrobras Global Finance B.V., BB Securities Ltd., Banco Bradesco BBI S.A. and others
Plaintiff: Forsta AP-fonden, Aberdeen International Equity Fund, Louis Kennedy, individually and on behalf of all others similarly situated and others
Appellant: William Thomas Haynes, as Trustee for the benefit of W Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L Haynes
Plaintiff / Appellee: North Carolina Department of State Treasurer, Universities Superannuation Scheme Limited, Employees Retirement System of the State of Hawaii
Sethi et al v. The American National Bank of Texas
as 3:2019cv01882
Plaintiff: Shana Investments Inc, Sambina Trust, Praveen Sethi and others
Defendant: The American National Bank of Texas
Cause Of Action: Fed. Question
Kayode Powell v. Wells Fargo Home Mortgage, et al
as 19-16536
Defendant / Appellee: NICOLE MILES-TODD, as agent for Wells Fargo Bank, N.A., FIRST AMERICAN LOANSTAR TRUSTEE SERVICES, a Texas corporation, FIRST AMERICAN TRUSTEE SERVICING SOLUTIONS, LLC, FKA First American Loanstar Trustee Services LLC and others
Plaintiff / Appellant: KAYODE POWELL
Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, as Trustee
Jo Ann Howard and Associates,, et al v. National City Bank,, et al
as 19-2658
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellant: Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellee: PNC Bank, N.A., National City Bank
Jo Ann Howard & Associates, et al v. National City Bank, et al
as 19-2554
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation and others
Plaintiff / Appellee: Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health adn Hospital Service Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc. and others
Defendant / Appellant: PNC Bank, N.A., National City Bank

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