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TREZ CAPITAL FUNDING II LLCet al vs. U.S. BANK NA
Docket
DC-24-04566,
Texas State, Dallas County, 44th District Court
(Mar. 25, 2024)
VERETTA FRAZIER, presiding
| Division | 44th District |
| Case Type | GARNISHMENT |
| Plaintiff | TREZ CAPITAL FUNDING II LLC |
| Plaintiff | TREZ CAPITAL WINSTON LP |
| Defendant | U.S. BANK NA |
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TREZ CAPITAL FUNDING II LLCet al vs. WELLS FARGO BANK NA
Docket
DC-24-04564,
Texas State, Dallas County, 44th District Court
(Mar. 25, 2024)
VERETTA FRAZIER, presiding
| Division | 44th District |
| Case Type | GARNISHMENT |
| Plaintiff | TREZ CAPITAL FUNDING II LLC |
| Plaintiff | TREZ CAPITAL WINSTON LP |
| Defendant | WELLS FARGO BANK NA |
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TREZ CAPITAL FUNDING II LLCet al vs. JP MORGAN CHASE NA
Docket
DC-24-04565,
Texas State, Dallas County, 44th District Court
(Mar. 25, 2024)
DALE TILLERY, VERETTA FRAZIER, presiding
| Division | 44th District |
| Case Type | GARNISHMENT |
| Plaintiff | TREZ CAPITAL FUNDING II LLC |
| Plaintiff | TREZ CAPITAL WINSTON LP |
| Defendant | JP MORGAN CHASE NA |
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Shops at Broad, LLC v. Trez Shops at Broad LP, Trez Forman Capital Florida Fundi...
Docket
02-23-00167-CV,
Texas State, 2nd Court of Appeals
(May 15, 2023)
| Case Type | Miscellaneous/other civil |
| Tags | Miscellaneous, Other, Civil |
| Appellee | Trez Capital (Florida) Corporation |
| Appellee | Trez Forman Capial Florida Funding, LLC |
| Appellant | Shops at Broad, LLC |
| ... |
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TREZ CAPITAL FUNDING II, LLC, et al vs. RANDY CRAIG NORTON
Docket
DC-23-01073,
Texas State, Dallas County, 44th District Court
(Jan. 23, 2023)
VERETTA FRAZIER,
presiding.
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|
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MICHEL B. MORENO v. ALAN HALPERIN, AS TRUSTEE OF THE GFES LIQUIDAT...
Docket
22-0052,
Texas State, Supreme Court
(Jan. 27, 2022)
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Securities and Exchange Commission et al v. Heartland Group Ventures LLC et al
Docket
2:22-mc-00001,
Arizona District Court
(Jan. 4, 2022)
Statutory Actions - Other
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|
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Securities And Exchange Commission v. The Heartland Group Ventures, LLC et al
Docket
5:22-cv-00002,
Kentucky Eastern District Court
(Jan. 4, 2022)
Judge Karen K. Caldwell,
presiding.
Statutory Actions - Other
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