Southern District of Texas Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 117
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al
as 4:2015cv01174
Plaintiff: Barry K. Halley , Blanca E. Olvera
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 , Ocwen Loan Servicing, LLC
Cause Of Action: Fed. Question
Texas Community Bank, NA v. Silver Scape Homes LLC et al
as 4:2014cv00296
Defendant: Nicole A Felt Elam , Silver Scape Homes LLC , Coleson Capital Corporation
Plaintiff: Texas Community Bank, NA
Cause Of Action: Default of Loan by Promissary Note
Nafta Holdings, LLC et al v. First National Bank Group, Inc., et al
as 1:2013cv00221
Defendant: First National Bank Group, Inc. , David O. Rogers, Jr. , Raul Villanueva
Intervenor: Federal Deposit Insurance Corporation, as Receiver for First National Bank
Plaintiff: Claudia Zolezzi Guerra , Alberto Villareal Alba , Nafta Holdings, LLC
Cause Of Action: Breach of Contract
Yaklin v. Federal Deposit Insurance Corporation et al
as 2:2013cv00334
Defendant: Elias DeLaRosa, State Bank & Trust , Lindsay General Insurance Agency, LLC and others
Plaintiff: Eddie Yaklin
Cause Of Action: Notice of Removal
Fjeld v. JP Morgan Chase Bank N A
as 4:2013cv01746
Defendant: MEGAN C FJELD, TAIGE MCINTYRE , JP Morgan Chase Bank N A
Plaintiff: Jerome O Fjeld
Cause Of Action: Fair Credit Reporting Act
Fason v. JPMorgan Chase Bank, N.A.
as 4:2012cv02555
Plaintiff: Richard Fason
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Notice of Removal
Fason v. JPMorgan Chase Bank, N.A.
as 4:2012cv02554
Plaintiff: Richard Fason
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Notice of Removal
Fason vs. JPMorgan Chase Bank, N.A.
as 4:2012cv02523
Plaintiff: Richard Fason , JPMorgan Chase Bank, N.A.
Cause Of Action: Notice of Removal
Fason v. JPMorgan Chase Bank, N.A.
as 4:2012cv02525
Plaintiff: Richard Fason
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Notice of Removal
Fason v. JPMorgan Chase Bank, N.A
as 4:2012cv02524
Plaintiff: Richard Fason
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Notice of Removal
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