Fifth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 538
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
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
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
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 We have downloadable decisions or orders for this case
as 2:2018cv00198
Plaintiff: Gary Moore
Defendant: Community Bank
Cause Of Action: Fed. Question

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