US District Court for the Eastern District of Texas Other Statutes Cases
Cases 21 - 30 of 73
Nguyen et al v. FDIC, as Receiver for First National Bank, NA. Et Al
as 1:2013cv00668
Plaintiff:
Steve Nguyen and Eileen Nguyen
Defendant:
FDIC, as Receiver for First National Bank, NA , Kiglapait Hospital Corporation, Louisiana Texas Healthcare Managment, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Toolsie v. Compass Bank
as 4:2012cv00340
Plaintiff:
Ashram Toolsie
Defendant:
Compass Bank
Counter_claimant:
Compass Bank
Counter_defendant:
Ashram Toolsie
Cause Of Action: 28 U.S.C. § 1441
Driessen v. South African Reserve Bank et al
as 4:2012cv00309
Plaintiff:
Rochelle Driessen
Defendant:
South African Reserve Bank and Old Mutual
Cause Of Action: 15 U.S.C. § 1692
Driessen v. Clinton et al
as 4:2012cv00227
Plaintiff:
Rochelle Driessen
Defendant:
Hillary Rodham Clinton, Bank of America, John Mueller, III and others
Cause Of Action: 15 U.S.C. § 1692
Harvey v. North Atlantic Trading, Inc
as 4:2012cv00099
Plaintiff:
Larry N Harvey
Defendant:
North Atlantic Trading Inc
Cause Of Action: 28 U.S.C. § 1331
Harvey v. Desai
as 4:2012cv00055
Defendant:
Arun M. Desai
Plaintiff:
Larry N Harvey
Cause Of Action: 28 U.S.C. § 1331
Harvey v. Elliott's Hardware, Inc.
as 4:2012cv00027
Plaintiff:
Donald C. Harvey
Defendant:
Elliott's Hardware, Inc.
Cause Of Action: 15 U.S.C. § 1681
Rivera, et al v. CitiMortgage, Inc.
as 4:2011cv00841
Defendant:
CitiMortgage, Inc. and Mortgage Electronic Registration Services, Inc.
Plaintiff:
Armando Rivera and Nohemi Rivera
Cause Of Action: 15 U.S.C. § 1692
v. CitiMortgage, Inc. et al
as 4:2011cv00843
Defendant:
CitiMortgage, Inc., Armando Rivera and Nohemi Rivera
Cause Of Action: 15 U.S.C. § 1692
Anderson v. Firestone Community Federal Credit Union
as 1:2011cv00712
Plaintiff:
Don Anderson
Defendant:
Firestone Community Federal Credit Union
Cause Of Action: 15 U.S.C. § 1692
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