District of Texas Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 46
Des Rochers v. Moynihan et al
as 1:2016cv00567
Plaintiff: The: Brian L. Des Rochers
Defendant: Paul M. Donofrio, Brian T. Moynihan
Cause Of Action: Fair Debt Collection Act
Des Rochers v. Moynihan et al
as 1:2016cv00560
Plaintiff: The: Brian L. Des Rochers
Defendant: Paul M. Donofrio, Brian T. Moynihan
Cause Of Action: Constitutionality of State Statute(s)
Des Rochers v. Blucher et al We have downloadable decisions or orders for this case
as 1:2016cv00556
Defendant: William Blucher, George L. Cook, Jr., Thomas P. Griffin, Jr.
Plaintiff: The: Brian L. Des Rochers
Cause Of Action: Fair Debt Collection Act
Hampton v. Abbott et al
as 5:2015cv01155
Defendant: Greg Abbott, Andres Alcantar, Hope Andrade and others
Plaintiff: Don A. Hampton
Cause Of Action: Civil Miscellaneous Case
USAA Investment Management Company et al v. Teboe et al
as 5:2015cv01150
Defendant: Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe and others
Plaintiff: USAA Federal Savings Bank, USAA Investment Management Company
Cause Of Action: Interpleader Action
Heller v. First Light Federal Credit Union et al
as 3:2015cv00347
Defendant: First Light Federal Credit Union, Jeff Mortenson
Plaintiff: Earl R. Heller
Cause Of Action: Fair Credit Reporting Act
Nelson v. Department Of Defense
as 6:2015cv00321
Respondent: Department Of Defense
Movant: Sean B. Nelson
Cause Of Action: Right to Financial Privacy Act
Nelson v. Department Of Defense
as 6:2015cv00320
Respondent: Department Of Defense
Movant: Sean B. Nelson
Cause Of Action: Right to Financial Privacy Act
Nelson v. Department of Defense
as 6:2015cv00319
Respondent: Department Of Defense
Movant: Sean B. Nelson
Cause Of Action: Right to Financial Privacy Act
Bank Of America, N.A. v. USAA Federal Savings Bank
as 5:2015cv00834
Plaintiff: Bank Of America, N.A.
Debtor: Charles F. Krause
Garnishee: USAA Federal Savings Bank
Cause Of Action: Application for a Writ of Garnishment

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