Nafta Holdings, LLC et al v. First National Bank Group, Inc., et al
| Plaintiff: |
Claudia Zolezzi Guerra, Alberto Villareal Alba and Nafta Holdings, LLC |
| Defendant: |
First National Bank Group, Inc., David O. Rogers, Jr. and Raul Villanueva |
| Intervenor: |
Federal Deposit Insurance Corporation, as Receiver for First National Bank |
| Case Number: |
1:2013cv00221 |
| Filed: |
November 15, 2013 |
| Court: |
US District Court for the Southern District of Texas |
| Office: |
Brownsville Office |
| County: |
Cameron |
| Presiding Judge: |
Andrew S. Hanen |
| Presiding Judge: |
Ronald G. Morgan |
| Nature of Suit: |
Banks and Banking |
| Cause of Action: |
28 U.S.C. ยง 1330 Breach of Contract |
| Jury Demanded By: |
None |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system.
A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
| Search for this case: Nafta Holdings, LLC et al v. First National Bank Group, Inc., et al |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Web |
[
Unicourt
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: First National Bank Group, Inc. |
| Represented By: |
Henri Eugene Nicolas |
| Represented By: |
Rosemarie Vela |
| Represented By: |
James W Bowen |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: David O. Rogers, Jr. |
| Represented By: |
Rosemarie Vela |
| Represented By: |
Henri Eugene Nicolas |
| Represented By: |
James W Bowen |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: Raul Villanueva |
| Represented By: |
Rosemarie Vela |
| Represented By: |
Henri Eugene Nicolas |
| Represented By: |
James W Bowen |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Intervenor: Federal Deposit Insurance Corporation, as Receiver for First National Bank |
| Represented By: |
David Royce Thrasher |
| Represented By: |
Courtney E Palm |
| Represented By: |
Boyd A Mouse |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Plaintiff: Claudia Zolezzi Guerra |
| Represented By: |
Benigno Trey Martinez, III |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Plaintiff: Alberto Villareal Alba |
| Represented By: |
Benigno Trey Martinez, III |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Plaintiff: Nafta Holdings, LLC |
| Represented By: |
Benigno Trey Martinez, III |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
| Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?
