Fifth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 532
1LT Hayes v. Hodges et al
as 6:2019cv00206
Defendant: Alfreda Hodges, USAA Federal Savings Bank, Christopher Hodges
Plaintiff: Tyler 1LT Hayes
Cause Of Action: Petition for Removal
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant: Selim H. Taherzadeh, Compass Bank
Plaintiff: Luis Caballero Garza
Cause Of Action: Bank Foreclosure
Edwards v. Bank Plus
as 3:2019cv00083
Plaintiff: Kimberly D. Edwards
Defendant: Bank Plus
Cause Of Action: Fed. Question
Moore v. Community Bank
as 2:2018cv00198
Plaintiff: Gary Moore
Defendant: Community Bank
Cause Of Action: Fed. Question
Academy Place, LLC et al v. First NBC Bank et al
as 2:2018cv10881
Plaintiff: Academy Place, LLC, Patrick T. Bossetta, Sr., Jean Bossetta
Defendant: SBN V FNBC LLC, Summit Investment Management LLC, Ashton Ryan and others
Cause Of Action: Default of Promissory Note
Champion v. PlainsCapital Bank
as 7:2018cv00341
Plaintiff: David Champion
Intervenor Defendant: FDIC, as Receiver for First National Bank of Edinburg
Defendant: PlainsCapital Bank, Cynthia Luna Rodriguez
Cause Of Action: Notice of Removal
Bellow v. Cenlar FSB
as 2:2018cv09401
Defendant: Cenlar FSB
Plaintiff: Kurt T Bellow, Jr.
Cause Of Action: Federal Trade Commission Act
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant: Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff: First Bank & Trust
Cause Of Action: Notice of Removal
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff: Marco Antonio Flores Villarreal
Defendant: Selim H. Taherzadeh, Compass Bank
Cause Of Action: Bank Foreclosure
Vista Bank v. First Bancshares of Texas, Inc
as 5:2018cv00204
Defendant: Kenneth L. Burgess, Jr., First Bancshares of Texas, Inc, Brad Burgess and others
Plaintiff: Vista Bank
Cause Of Action: Fed. Question

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