US District Court for the Southern District of Texas Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 147
Jimenez v. Charter Bank
as 2:2012cv00111
Plaintiff: Richard Jimenez
Defendant: Charter Bank
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. Stripes LLC We have downloadable decisions or orders for this case
as 2:2012cv00176
Plaintiff: Richard Jimenez
Defendant: Stripes LLC
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. First National Bank Group, Inc.
as 1:2012cv00042
Plaintiff: Richard Jimenez
Defendant: First National Bank Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. Amegy Bank National Association
as 1:2012cv00037
Plaintiff: Richard Jimenez
Defendant: Amegy Bank National Association
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. MetaBank
as 1:2012cv00035
Plaintiff: Richard Jimenez
Defendant: MetaBank
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. Kingsville Area Educators Federal Credit Union
as 1:2012cv00041
Plaintiff: Richard Jimenez
Defendant: Kingsville Area Educators Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Pfeffer v. Bank of America, N.A.
as 1:2012cv00032
Plaintiff: Jimmie Lee Pfeffer
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Lampkin v. McAlister et al
as 4:2012cv00517
Plaintiff: Antoinette Renee Lampkin
Defendant: Melinda L McAlister, Scott Borwn, Marlene Billeri and others
Cause Of Action: 15 U.S.C. § 1681
Garcia v. Texas Community Bank, N.A.
as 4:2012cv00219
Plaintiff: Yvonne Garcia
Defendant: Texas Community Bank, N.A.
Cause Of Action: 88 U.S.C. § 8888
Hooks v. Texas Petroleum Group, LLC d/b/a Timewise Food Stores We have downloadable decisions or orders for this case
as 4:2012cv00173
Plaintiff: David Hooks
Defendant: Texas Petroleum Group, LLC d/b/a Timewise Food Stores
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions

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