Banks and Banking Cases filed in the Texas Eastern District Court
Cases 1 - 20 of 52
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
as 4:2012cv00309
Plaintiff: Rochelle Driessen
Defendants: South African Reserve Bank and Old Mutual
Cause Of Action: Fair Debt Collection Act
Driessen v. Clinton et al
as 4:2012cv00227
Plaintiff: Rochelle Driessen
Defendants: Hillary Rodham Clinton, Bank of America, John Mueller, III and Capitec Treasury Finance
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
Plaintiff: Donald C. Harvey
Defendant: Elliott's Hardware, Inc.
Cause Of Action: Fair Credit Reporting Act
Rivera, et al v. CitiMortgage, Inc.
as 4:2011cv00841
Plaintiffs: Armando Rivera and Nohemi Rivera
Defendants: CitiMortgage, Inc. and Mortgage Electronic Registration Services, Inc.
Cause Of Action: Fair Debt Collection Act
v. CitiMortgage, Inc. et al
as 4:2011cv00843
Defendants: CitiMortgage, Inc., Armando Rivera and Nohemi Rivera
Cause Of Action: Fair Debt Collection Act
Anderson v. Firestone Community Federal Credit Union
as 1:2011cv00712
Plaintiff: Don Anderson
Defendant: Firestone Community Federal Credit Union
Cause Of Action: Fair Debt Collection Act
Frey v. The Neiman-Marcus Group, Inc.
as 4:2011cv00802
Plaintiff: Marilyn Frey
Defendant: The Neiman-Marcus Group, Inc.
Cause Of Action: Fed. Question
Frey v. The Neiman-Marcus Group, Inc.
as 4:2011cv00794
Plaintiff: Marilyn Frey
Defendant: The Neiman-Marcus Group, Inc.
Cause Of Action: Fed. Question
Mabary v. Buison, Inc.
as 4:2011cv00695
Plaintiff: Lisa Mabary
Defendant: Buison, Inc.
Cause Of Action: Fair Credit Reporting Act
Zayler v. First Capital Bank of Guthrie Oklahoma et al
as 2:2011cv00382
Defendants: First Capital Bank of Guthrie Oklahoma and FCB Holdings, Inc.
Trustee: Stephen J Zayler
Cause Of Action: Typing Arrangement Act
Zaylor v. First Capital Bank of Guthrie Oklahoma et al
as 2:2011cv00381
Plaintiff: Stephen J Zaylor
Defendants: First Capital Bank of Guthrie Oklahoma and FCB Holdings, Inc.
Cause Of Action: Typing Arrangement Act
Delarosa v. Citifinancial, Inc. et al 
as 4:2011cv00384
Plaintiff: Genovevo P. Delarosa
Defendants: Citifinancial, Inc. , Bonded Credit Bureau and Tate & Kirlin Associates, Inc.
Cause Of Action: Diversity-Notice of Removal
Pavle v. City National Bank
as 5:2011cv00111
Plaintiff: Nicholas Pavle
Defendant: City National Bank
Cause Of Action: Civil Miscellaneous Case
Frey
as 4:2011cv00317
Plaintiff: marilyn Marilyn Frey
Cause Of Action: Civil Miscellaneous Case
Frey v. Brinker Texas Inc.
as 4:2011cv00318
Plaintiff: Marilyn Frey
Defendant: Brinker Texas, Inc.
Cause Of Action: Fair Credit Reporting Act
Ward v. PointBank
as 4:2011cv00245
Plaintiff: Caleb W. Ward
Defendant: PointBank
Cause Of Action: Fed. Question
Payne v. CitiMortgage Inc.
as 4:2011cv00228
Plaintiff: Gary E Payne
Defendant: CitiMortgage Inc
Cause Of Action: Diversity-Notice of Removal
