Eastern District of Texas Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 54
McCollom v. City of Kemp et al
as 6:2014cv00227
Defendant: Jimmy Council, City of Kemp, Matt Hinds
Plaintiff: Robert Scott McCollom
Cause Of Action: Civil Rights Act
Nguyen et al v. FDIC, as Receiver for First National Bank, NA. Et Al
as 1:2013cv00668
Defendant: Eric Yollick , Merensky Reef Hospital Corporation, Louisiana Texas Healthcare Managment, LLC and others
Plaintiff: Eileen Nguyen , Steve Nguyen
Cause Of Action: Notice of Removal
Toolsie v. Compass Bank
as 4:2012cv00340
Plaintiff: Ashram Toolsie
Defendant: Compass Bank
Counter_claimant: Compass Bank
Counter_defendant: Ashram Toolsie
Cause Of Action: Petition for Removal - Fair Credit Reporti
Driessen v. South African Reserve Bank et al We have downloadable decisions or orders for this case
as 4:2012cv00309
Plaintiff: Rochelle Driessen
Defendant: South African Reserve Bank, Old Mutual
Cause Of Action: Fair Debt Collection Act
Driessen v. Clinton et al
as 4:2012cv00227
Plaintiff: Rochelle Driessen
Defendant: Hillary Rodham Clinton, Bank of America, John Mueller, III and others
Cause Of Action: Fair Debt Collection Act
Harvey v. North Atlantic Trading, Inc
as 4:2012cv00099
Plaintiff: Larry N Harvey
Defendant: North Atlantic Trading Inc
Cause Of Action: Fed. Question
Harvey v. Desai
as 4:2012cv00055
Plaintiff: Larry N Harvey
Defendant: Arun M. Desai
Cause Of Action: Fed. Question
Harvey v. Elliott's Hardware, Inc.
as 4:2012cv00027
Defendant: Elliott's Hardware, Inc.
Plaintiff: Donald C. Harvey
Cause Of Action: Fair Credit Reporting Act
Rivera, et al v. CitiMortgage, Inc.
as 4:2011cv00841
Defendant: CitiMortgage, Inc. , Mortgage Electronic Registration Services, Inc.
Plaintiff: Armando Rivera , Nohemi Rivera
Cause Of Action: Fair Debt Collection Act
v. CitiMortgage, Inc. et al
as 4:2011cv00843
Defendant: Armando Rivera, Nohemi Rivera, CitiMortgage, Inc.
Cause Of Action: Fair Debt Collection Act
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