Texas Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 366
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 We have downloadable decisions or orders for this case
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
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
Champion v. PlainsCapital Bank
as 7:2018cv00341
Plaintiff: David Champion
Intervenor Defendant: FDIC, as Receiver for First National Bank of Edinburg
Defendant: PlainsCapital Bank, Cynthia Luna Rodriguez
Cause Of Action: Notice of Removal
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant: Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff: First Bank & Trust
Cause Of Action: Notice of Removal
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff: Marco Antonio Flores Villarreal
Defendant: Selim H. Taherzadeh, Compass Bank
Cause Of Action: Bank Foreclosure

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