Justia Lawyer, Legal Aid & Services Directory: Texas Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Texas Northern District Court [ Court Info ]
Results 1 - 35 of 35
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| SSR Capital Partners, LP | TX Northern | Banks and Banking | Fed. Question | |
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Plaintiff: SSR Capital Partners, LP, SSR Capital Partners, LP, SSR Capital Partners, LP
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| SSR Capital Partners, LP | TX Northern | Banks and Banking | Fed. Question | |
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Plaintiff: SSR Capital Partners, LP, SSR Capital Partners, LP, SSR Capital Partners, LP
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| SSR Capital Partners, LP et al v. Arrowhead Capital Partners II, LP et al | TX Northern | Godbey | Banks and Banking | Fed. Question |
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Plaintiff: SSR Capital Partners, LP, SSR Capital Partners, LP, SSR Capital Partners, LP, Strategic Stable Return Fund (ID), LP, Strategic
Stable Return Fund (ID), LP and others... Defendant: Arrowhead Capital Partners II, LP, Arrowhead Capital Partners II, LP, Arrowhead Capital Management, LLC, Arrowhead Capital Management, LLC,
Metro I, LLC and others...
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| November 13, 2009 | ||||
| Duke Wholesale Inc v. Federal Deposit Insurance Corporation | TX Northern | Boyle | Banks and Banking | Default of Promissory Note |
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Plaintiff: Duke Wholesale Inc Defendant: Federal Deposit Insurance Corporation
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| November 11, 2009 | ||||
| Name not on record | TX Northern | Solis | Banks and Banking | U.S. Arbitration Act |
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Amicus: Wachovia Bank NA Respondent: International Payment Processing, Inc.
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| October 20, 2009 | ||||
| Skillman-Eastridge, Ltd. v. JPMorgan Chase Bank N.A. | TX Northern | Lynn | Banks and Banking | Petition for Removal- Declaratory Judgemen |
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Plaintiff: Skillman-Eastridge, Ltd. Defendant: JPMorgan Chase Bank N.A. Intervenor: Federal Deposit Insurance Corporation
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| October 16, 2009 | ||||
| Farmers and Merchants Bankshares, Inc. et al v. Federal Deposit Insurance Corporation | TX Northern | Godbey | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Farmers and Merchants Bankshares, Inc., Petrus Chevrolet-Olds, Inc. Defendant: Federal Deposit
Insurance Corporation
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| September 30, 2009 | ||||
| Wright v. Citibank (South Dakota), National Association | TX Northern | Cummings | Banks and Banking | Right to Financial Privacy Act |
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Plaintiff: James C. Wright, III Defendant: Citibank (South Dakota), National Association
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| September 29, 2009 | ||||
| Wilfong v. PlainsCapital Bank | TX Northern | Solis | Banks and Banking | Notice of Removal |
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Plaintiff: Harry Wilfong Defendant: PlainsCapital Bank, PlainsCapital Bank
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| August 25, 2009 | ||||
| Sewell et al v. Millennium State Bank of Texas et al | TX Northern | Fitzwater | Banks and Banking | Notice of Removal |
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Plaintiff: Cameron Dee Sewell, Paul C. Sewell, David Sewell, Cameron Dee Sewell, McClendon Enterprises, LP and others... Defendant: Millunnium State Bank of
Texas, J.D. Sibilsky, Clyde Hensley, George Gouldsby, Randy Evans and others...
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| July 20, 2009 | ||||
| Robinson | TX Northern | Banks and Banking | Notice of Removal | |
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Plaintiff: Michael E. Robinson
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| Robinson | TX Northern | Banks and Banking | Notice of Removal | |
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Plaintiff: Michael E. Robinson
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| Wilfong v. PlainsCapital Corporation | TX Northern | Boyle | Banks and Banking | Notice of Removal |
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Plaintiff: Harry Wilfong Defendant: PlainsCapital Corporation, PlainsCapital Corporation
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| June 8, 2009 | ||||
| Wachovia Bank NA v. Willis | TX Northern | Banks and Banking | Removal of Claim in Civil Action Related to BK Case | |
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Plaintiff: Wachovia Bank NA Defendant: Charles Willis, II
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| Wachovia Bank NA v. Willis | TX Northern | Banks and Banking | Removal of Claim in Civil Action Related to BK Case | |
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Plaintiff: Wachovia Bank NA Defendant: Charles Willis, II
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| April 15, 2009 | ||||
| Litson-Gruenberg v. JP Morgan Chase & Co | TX Northern | O'Connor | Banks and Banking | Federal Question |
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Plaintiff: Anne Marie Litson-Gruenberg; Defendant: JP Morgan Chase & Co
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| March 3, 2009 | ||||
| Peter v. Fisher | TX Northern | Godbey | Banks and Banking | Federal Question |
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Plaintiff: Richard Peter; Defendant: Richard W. Fisher
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| May 15, 2008 | ||||
| Carmax Auto Superstores, Inc. v. JP Morgan Chase Bank NA | TX Northern | O'Connor | Banks and Banking | Federal Question |
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Plaintiff: Carmax Auto Superstores, Inc.; Defendant: JP Morgan Chase Bank NA
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| September 11, 2007 | ||||
| Wasmund et al v. Citibank NA et al | TX Northern | Fish | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Gabriela Melinda Wasmund, Robert Ronald Wasmund; Defendant: Citibank NA, Best Buy Co Inc
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| August 27, 2007 | ||||
| Samples v. Citibank, N.A. | TX Northern | Solis | Banks and Banking | Fair Credit Reporting Act |
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Plaintiff: Steven R. SamplesRespondent: Citibank, N.A.
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| June 13, 2007 | ||||
| Perry v. CitiMortgage Inc | TX Northern | Fitzwater | Banks and Banking | Bank Foreclosure |
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Plaintiff: Michelle Perry; Defendant: CitiMortgage Inc
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| March 30, 2007 | ||||
| Peres v. JPMorgan Chase Bank NA | TX Northern | Boyle | Banks and Banking | Notice of Removal |
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Plaintiff: Ronald C Peres; Defendant: JPMorgan Chase Bank NA
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| March 23, 2007 | ||||
| Wallace et al v. Dimon et al | TX Northern | McBryde | Banks and Banking | Diversity-(Citizenship) |
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Plaintiff: Lisa F Wallace, Stephen P Wallace, John Does 1-10; Defendant: James Dimon, William Harrison,
Jeff King, John Thibodeau, William R Jenkins, Jr and others...
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| Wallace et al v. Dimon et al | TX Northern | Lynn | Banks and Banking | Diversity-(Citizenship) |
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Plaintiff: Lisa F Wallace, Stephen P Wallace, John Does 1-10; Defendant: James Dimon, William Harrison,
Jeff King, John Thibodeau, William R Jenkins, Jr and others...
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| March 13, 2007 | ||||
| Bankinsure Inc v. Wachovia Bank | TX Northern | Boyle | Banks and Banking | Notice of Removal |
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Plaintiff: Bankinsure Inc; Defendant: Wachovia Bank
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| February 2, 2007 | ||||
| Johnson v. Wells Fargo Bank, N.A. | TX Northern | Boyle | Banks and Banking | Fed. Question |
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Plaintiff: Matthew W Johnson; Defendant: Wells Fargo Bank, N.A.
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| March 1, 2006 | ||||
| Bryant et al v. Fennimore et al | TX Northern | Cummings | Banks and Banking | Fed. Question |
| July 11, 2005 | ||||
| Adams v. National City Mortgage Company et al | TX Northern | McBryde | Banks and Banking | Petition for Removal- Breach of Contract |
| November 16, 2004 | ||||
| Northwest Bank v. Worth National Bank | TX Northern | McBryde | Banks and Banking | Fed. Question |
| Northwest Bank v. Worth National Bank | TX Northern | Kinkeade | Banks and Banking | Fed. Question |
| October 13, 2004 | ||||
| JDJR Engineers & Consultants, Inc et al v. Capital One Financial Corporation et al | TX Northern | Solis | Banks and Banking | Truth in Lending |
| May 7, 2004 | ||||
| MBNA America Bank NA v. Hamilton | TX Northern | Cummings | Banks and Banking | Notice of Removal |
| April 23, 2004 | ||||
| Johnson v. Bank of America | TX Northern | Lynn | Banks and Banking | Civil Rights Act |
| March 12, 2004 | ||||
| Gore v. Citibank CBSD, N.A. | TX Northern | Sanders | Banks and Banking | Fair Credit Reporting Act |
| February 26, 2004 | ||||
| Terra XXI Ltd et al v. Ag Acceptance Corporation et al | TX Northern | Robinson | Banks and Banking | Petition for Removal- Breach of Contract |
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