Cases 1 - 10 of 48
Legacy Housing Corporation v. Rodwell et al
as 4:2024cv00096
Plaintiff:
Legacy Housing Corporation
Defendant:
Bill Rodwell, Cynthia Rodwell, Tony Hartsgrove and others
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
Plaintiff v. Defendant
as 4:2023cv00446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Robert L. Ross, Inc. et al
as 2:2022cv00180
Plaintiff:
United States of America
Defendant:
Robert L. Ross, Inc. d/b/a ABC & S Co., Robert E. Ross and Robert L. Ross, Inc. doing business as ABC & S Co.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Byline Bancorp v. Planview-WMI, LLC et al
as 4:2021cv01923
Defendant:
Threewit-Cooper Cement Co., Planview-WMI, LLC and Ross Alexander Bernstein
Plaintiff:
Byline Bancorp d/b/a Byline Bank and Byline Bancorp doing business as Byline Bank
Cause Of Action: 12 U.S.C. § 1821
Brown et al v. Crow et al
as 3:2021cv00386
Defendant:
Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff:
Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
Wilmington Trust NA v. Patel et al
as 3:2020cv03352
Defendant:
Chetankumar Patel, Sunitabahen Patel, Sunitabahen N Patel and others
Plaintiff:
Wilmington Trust, N.A., as Trustee for the benefit of the registered holders of UBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1 and Wilmington Trust NA
Cause Of Action: 28 U.S.C. § 1332
Bank of America NA v. C&D Skilled Robotics, Inc.
as 1:2020cv00437
Plaintiff:
Bank of America NA
Defendant:
C&D Skilled Robotics, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank of America v. Textbook Solutions, Inc. et al
as 1:2020cv00667
Plaintiff:
Bank of America
Defendant:
Brian D. Williams, Kevin S. Tracy and Textbook Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
NNLH Solutions LLC et al v. Lickety Split Food Services LLC et al
as 4:2020cv00530
Defendant:
Cynthia M Clarke, Lickety Split Food Services LLC, Michael D Clarke and others
Plaintiff:
1500 N Highway 377 Roanoke TX LLC, NNLH Solutions LLC, 7150 N Freeway Fort Worth TX LLC and others
Cause Of Action: 28 U.S.C. § 1332
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