Texas Other Statutes Cases
Cases 1 - 10 of 418
Aromaye v. Brian Moynihan d/b/a Bank of America, N.A. et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poleon v. Navy Federal Credit Union
as 4:2024cv01464
Plaintiff:
Kieria Poleon
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mills v. Bank OZK
as 6:2024cv00133
Plaintiff:
Jonnie Joseph Mills
Defendant:
Bank OZK
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Green v. Capital One Financial Corporation
as 4:2024cv01088
Plaintiff:
Derail Green
Defendant:
Capital One Financial Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Wells Fargo Bank, N.A. vs. Johnson et al
as 6:2024cv00137
Defendant:
Wells Fargo Bank, N.A., Dolores Johnson and Oscar Salazar
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Ivanovich v. Texas Capital Bank
as 4:2024cv00220
Plaintiff:
Stephen Ivanovich
Defendant:
Texas Capital Bank
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Peplinski v. USAA Federal Savings Bank
as 5:2024cv00022
Plaintiff:
Stephen Peplinski
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Oolut et al v. JPMorgan Chase Bank, N.A.
as 4:2023cv04822
Plaintiff:
Maryjune Oolut and James Joseph Oolut
Defendant:
JPMorgan Chase Bank, N.A. doing business as Chase Bank doing business as JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank,N.A. v. Devon L. Williams D/B/A Dev SAS et al
as 3:2023xc02804
Plaintiff:
Wells Fargo Bank,N.A.
Defendant:
Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Williams et al
as 3:2023cv02807
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant:
Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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