District of Texas Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 344
Wells Fargo Bank NA v. Acme International et al
as 3:2017cv00965
Plaintiff: Wells Fargo Bank NA
Defendant: Acme International , Peter D Ana, Shabnan Jain
Counter_claimant: Shabnan Jain , Acme International
Counter_defendant: Doe Counter-Defendants 1-100, Wells Fargo Bank NA
Cause Of Action: Interpleader Action
Perkins v. Carrington Mortgage Services, LLC
as 4:2017cv00220
Plaintiff: Bobby R Perkins
Defendant: Carrington Mortgage Services, LLC , Michael D. Vestal, Top Shelf Homes, LLC
Cause Of Action: Real Estate Settlement Procedures Act
Rutledge v. Deutsche Bank National Trust Company
as 4:2017cv00221
Cause Of Action: Real Estate Settlement Procedures Act
Johnson v. BOKF National Association
as 3:2017cv00663
Plaintiff: Sharonda L Johnson
Defendant: BOKF National Association
Cause Of Action: Fed. Question
IHeart Communications, Inc. v. Citibank, N.A.
as 5:2017cv00025
Plaintiff: AMFM Broadcasting Licenses, LLC, AMFM Broadcasting, Inc., AMFM Operating Inc. and others
Defendant: Citibank, N.A., U.S. Bank National Association, UMB Bank, National Association and others
Trustee: UMB Bank, National Association
Cause Of Action: Petition for Removal- Declaratory Judgemen
Walsh v. Randolph Brooks Federal Credit Union
as 5:2017cv00010
Defendant: Randolph Brooks Federal Credit Union
Plaintiff: Dennis Walsh
Cause Of Action: Petition for Removal
Wells Fargo v. Elder Air et al
as 4:2016cv03592
Plaintiff: Wells Fargo , Wells Fargo Seurities, LLC
Defendant: Elder Air, LLC, Eckhard Alt, Leigh Wooldridge
Cause Of Action: Interpleader Action
Case name Not on File
as 4:2016cv01071
Counter_claimant: Allen Benavides
Counter_defendant: Allen Benavides
Cause Of Action: Bankruptcy
Beauregard et al v. Nationstar Mortgage LLC et al
as 3:2016cv02937
Plaintiff: Laverty Beauregard , Deborah McIntyre
Defendant: Nationstar Mortgage LLC , Lehman Mortgage Trust
Cause Of Action: Fed. Question
Williams v. Pacific Union Financial LLC
as 3:2016cv02673
Plaintiff: Cherry Williams
Defendant: Pacific Union Financial LLC
Cause Of Action: Petition for Removal- Injunctive/Declarato

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