District of Texas Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 33
Jaquez v. BBVA Compass et al
as 3:2015cv00026
Defendant: BBVA Compass, BBVA Compass Bank
Counter Plaintiff: BBVA Compass Bank
Counter Defendant: Lillian Jacquez
Plaintiff: Lillian Jacquez
Cause Of Action: Petition for Removal
Barr et al v. Compass Bank
as 1:2014cv01011
Plaintiff: Ismael Samuel Palacios, Rosa Barr
Defendant: Compass Bank
Cause Of Action: Petition for Removal-Breach of Contract
National Credit Union Administration Board v. Hernandez et al
as 3:2014cv00380
Plaintiff: National Credit Union Administration Board
Defendant: Rene Hernandez, Maria Guadalupe Hernandez
Cause Of Action: Civil Miscellaneous Case
Satterwhite v. Citi Personal Wealth
as 5:2014cv00456
Plaintiff: Johnny Earl Satterwhite
Defendant: Citi Personal Wealth
Cause Of Action: Diversity-Breach of Contract
Nichols v. Select Portfolio Servicing, Inc.
as 6:2013cv00329
Defendant: Select Portfolio Servicing, Inc.
Plaintiff: Connie Davis Nichols
Cause Of Action: Fair Credit Reporting Act
Smith et al v. Fort Hood National Bank et al
as 6:2013cv00313
Plaintiff: Sgt. Take-sha Nicole Joseph, Sgt. Joshua Billy, Geneva Billy and others
Defendant: Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, First Community Bancshares, Inc. and others
Cause Of Action: Fed. Question
Langham et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00835
Defendant: Mackie Wolf Zientz & Mann, P.C., MERS, Tobey Latham and others
Plaintiff: Perry L. Langham, Barbara Langham
Cause Of Action: Fed. Question
Pfeffer v. Alamo Star Inc
as 5:2012cv00211
Plaintiff: Jimmie Lee Pfeffer
Defendant: Alamo Star Inc
Cause Of Action: Fed. Question
Anderson v. First Light Federal Credit Union
as 3:2011cv00531
Plaintiff: Don Anderson
Defendant: First Light Federal Credit Union
Cause Of Action: Electronic Fund Transfers
Richardson v. Lone Star Capital Bank, N.A.
as 5:2011cv01054
Defendant: Lone Star Capital Bank, N.A.
Plaintiff: Andrew Richardson
Cause Of Action: Electronic Fund Transfers
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