Cases 1 - 10 of 18
InnoMemory, LLC v. Citizens State Bank
as 2:2024cv00152
Plaintiff:
InnoMemory, LLC
Defendant:
Citizens State Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
UNITED STATES OF AMERICA v. 7.226 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00361
Defendant:
First National Bank of Rio Grande City, INTERNATIONAL BANK OF COMMERCE, LEGACY ADVANCE DEVELOPMENT PARTNERS, LTD and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Citizens State Bank v. Leslie et al
as 6:2018cv00237
Defendant:
Montage Mortgage, LLC, Mortgage Capital Management, LLC, Snowberry Settlements, LLC and others
Plaintiff:
Citizens State Bank
Counter Plaintiff:
Travelers Casualty & Surety Company of America
Cause Of Action: 28 U.S.C. § 1441
Caploc v. American Southwest Mortgage Corp et al
as 3:2017cv02904
Plaintiff:
Caploc LLC
Defendant:
American Southwest Mortgage Funding Corp , Citizens State Bank , American Southwest Mortgage Corp and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Hurley et al
as 6:2016mc00010
Plaintiff:
Regions Bank
Defendant:
Merry House Hurley
Garnishee:
Citizens State Bank
Regions Bank v. Hurley et al
as 6:2016cv00082
Plaintiff:
Regions Bank
Defendant:
Merry House Hurley and Citizens State Bank
Cause Of Action: 28 U.S.C. § 1332
Jack Henry & Associates Inc et al v. Plano Encryption Technologies LLC
as 3:2015cv03745
Plaintiff:
Jack Henry & Associates Inc , Community Bank of Texas NA , American National Bank of Texas NA and others
Defendant:
Plano Encryption Technologies LLC
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
Datatreasury Corporation v. Fidelity National Information Services, Inc. et al
as 2:2013cv00432
Plaintiff:
Datatreasury Corporation
Defendant:
Fidelity National Information Services, Inc., Beal Financial Corporation, Beal Bank, SSB and others
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Jimenez v. Citizens State Bank
as 1:2012cv00044
Plaintiff:
Richard Jimenez
Defendant:
Citizens State Bank
Cause Of Action: 28 U.S.C. § 1331
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