US District Court for the Western District of Texas Other Statutes Cases
Cases 31 - 40 of 69
Nelson v. Department Of Defense
as 6:2015cv00321
Respondent:
Department Of Defense
Movant:
Sean B. Nelson
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Nelson v. Department Of Defense
as 6:2015cv00320
Respondent:
Department Of Defense
Movant:
Sean B. Nelson
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Bank Of America, N.A. v. USAA Federal Savings Bank
as 5:2015cv00834
Plaintiff:
Bank Of America, N.A.
Debtor:
Charles F. Krause
Garnishee:
USAA Federal Savings Bank
Cause Of Action: Application for a Writ of Garnishment
Tachy Energy Corporation v. UFCU: University Federal Credit Union et al
as 1:2015cv00835
Defendant:
OCC: Office of the Comptrollers of the Currency and UFCU: University Federal Credit Union
Plaintiff:
Tachy Energy Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Heller v. Rogers et al
as 3:2015cv00260
Plaintiff:
Earl Robert Heller
Notice Only Party:
Magdalena Jara
Defendant:
Joy Lee, National Credit Union Administration and Morgan M. Rogers
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
King v. Chase Bank
as 1:2015cv00455
Defendant:
Chase Bank
Plaintiff:
Jolando King
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Jaquez v. BBVA Compass et al
as 3:2015cv00026
Defendant:
BBVA Compass and BBVA Compass Bank
Counter Plaintiff:
BBVA Compass Bank
Counter Defendant:
Lillian Jacquez
Plaintiff:
Lillian Jacquez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Barr et al v. Compass Bank
as 1:2014cv01011
Plaintiff:
Rosa Barr and Ismael Samuel Palacios
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
National Credit Union Administration Board v. Hernandez et al
as 3:2014cv00380
Defendant:
Maria Guadalupe Hernandez and Rene Hernandez
Plaintiff:
National Credit Union Administration Board
Cause Of Action: Civil Miscellaneous Case
Satterwhite v. Citi Personal Wealth
as 5:2014cv00456
Defendant:
Citi Personal Wealth
Plaintiff:
Johnny Earl Satterwhite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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