US District Court for the Eastern District of Texas Other Statutes Cases
Cases 1 - 10 of 73
Mills v. Bank OZK
as 6:2024cv00133
Plaintiff:
Jonnie Joseph Mills
Defendant:
Bank OZK
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Ivanovich v. Texas Capital Bank
as 4:2024cv00220
Plaintiff:
Stephen Ivanovich
Defendant:
Texas Capital Bank
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Wells Fargo Bank, N.A. v. Robert M. Maloney Jr., et al.
as 4:2023cv01081
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Robert M. Maloney Jr. doing business as 301 Trucking and Brittany D. Clark doing business as 301 Trucking
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 4:2022cv01047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Natour et al v. BANK OF AMERICA, N.A. et al
as 4:2021cv00331
Defendant:
Data Payment Systems, Inc., Elavon, Inc., One Payment Services and others
Plaintiff:
Enclare, LLC and Nick Natour
Cause Of Action: 15 U.S.C. § 1692
Silva v. Olsen et al
as 4:2021cv00210
Plaintiff:
Alma Gloria Mia Silva
Defendant:
William Olsen and BOKF, NA d/b/a Bank of Texas
Cause Of Action: 18 U.S.C. § 1030
Otis v. Wells Fargo Bank
as 1:2020cv00265
Plaintiff:
Kerron Lavern Otis
Defendant:
Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant:
FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff:
Hao Liu
Cause Of Action: 18 U.S.C. § 1961
Coleman v. Citizens National Bank
as 6:2017cv00500
Plaintiff:
Alvester Coleman, Casandra D Coleman and Daryl Gene Howard
Defendant:
Citizens National Bank, CCI and Lee Gearheart
Cause Of Action: 28 U.S.C. § 1331
Webb v. Wells Fargo NA
as 1:2017cv00282
Plaintiff:
Kim A Webb
Defendant:
Wells Fargo NA
Cause Of Action: 15 U.S.C. § 1692
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