Fifth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 542
Quanah Services, Inc v. Security Bank
as 7:2020cv00027
Plaintiff: Quanah Services, Inc
Defendant: Security Bank
Cause Of Action: Fed. Question
Mballa-Ndzana v. Capital One, N.A.
as 2:2020cv00248
Defendant: Capital One, N.A.
Plaintiff: Edwige Mballa-Ndzana
Cause Of Action: Fed. Question
Wells Fargo Bank, N.A. v. Tyco Fire and Security UAE LLC et al
as 1:2019cv01195
Defendant: Jeffrey Arbogust, Tyco Fire and Security UAE LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Interpleader Action
Liu v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 4:2019cv00849
Defendant: FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff: Hao Liu
Cause Of Action: Racketeering (RICO) Act
Carnley et al v. Conduent Business Services, LLC et al
as 5:2019cv01075
Defendant: Conduent Business Services, LLC, d, Comerica, Inc. and others
Plaintiff: JB Simms, Kenneth Tillman, Jackie Densmore and others
Cause Of Action: Electronic Fund Transfers
Chatman v. Treasury Inspector General for Tax Administration
as 1:2019mc00864
Petitioner: Phylandria Chatman
Respondent: Treasury Inspector General for Tax Administration
Cause Of Action: Right to Financial Privacy Act
Sethi et al v. The American National Bank of Texas
as 3:2019cv01882
Plaintiff: Shana Investments Inc, Sambina Trust, Praveen Sethi and others
Defendant: The American National Bank of Texas
Cause Of Action: Fed. Question
Williams v. Department of Defense We have downloadable decisions or orders for this case
as 1:2019cv00686
Respondent: Department of Defense, Office of the Inspector General, Department of Defense
Petitioner: Christona Williams
Cause Of Action: Right to Financial Privacy Act
Pickaree v. Visa USA, Inc We have downloadable decisions or orders for this case
as 4:2019cv02130
Defendant: Visa USA, Inc
Plaintiff: Marilyn R Pickaree
Cause Of Action: Fed. Question
Soileau v. Midsouth Bancorp Inc et al We have downloadable decisions or orders for this case
as 6:2019cv00537
Plaintiff: Bernadine D Soileau
Defendant: MidSouth Bancorp Inc, MidSouth National Bank N A, Midsouth Bank N A
Cause Of Action: Electronic Fund Transfer Act

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