Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 126
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
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff: Joseph D. Flores
Defendant: Compass Bank , Selim H. Taherzadeh
Cause Of Action: Bank Foreclosure
Garza v. Compass Bank et al
as 7:2018cv00125
Plaintiff: Anna Belia Garza
Defendant: Compass Bank , Selim H. Taherzadeh
Cause Of Action: Notice of Removal
Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
as 4:2018cv00835
Plaintiff: Free and Sovereign State of Veracruz de Ignacio de la Llave
Defendant: CW Operating Co., Inc. , Javier Duarte de Ochoa, Jose A. Bandin and others
Cause Of Action: International Banking
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
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff: Richard Haase
Defendant: Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: Fed. Question
Hooker v. U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust et al We have downloadable decisions or orders for this case
as 3:2016cv00121
Plaintiff: Ronald S. Hooker
Defendant: U.S. Bank Trust, N.A. , Caliber Home Loans, Inc.
Cause Of Action: Fed. Question
Wilson v. First Community Credit Untion
as 4:2015cv03178
Plaintiff: Marvin Wilson
Defendant: First Community Credit Untion
Cause Of Action: Fair Debt Collection Act
Atkinson et al v. Medina et al
as 4:2015cv02754
Plaintiff: Simon John Atkinson, Yvette Sheri Atkinson
Defendant: Joe Medina , Wells Fargo Bank NA , Does 1-10
Cause Of Action: Declaratory Judgment
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al We have downloadable decisions or orders for this case
as 4:2015cv01174
Plaintiff: Barry K. Halley , Blanca E. Olvera
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 , Ocwen Loan Servicing, LLC
Counter_claimant: Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant: Barry K. Halley , Blanca E. Olvera
Cause Of Action: Fed. Question

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