US District Court for the Western District of Texas Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 55
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
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
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
United States of America v. Robert Jones
as 5:2018cv00610
Defendant: Officer Robert Jones
Plaintiff: United States Of America
Cause Of Action: Federal Debt Collection Procedures Act
Poore v. Wells Fargo Bank N.A.
as 5:2017cv01292
Plaintiff: Jerry L. Poore
Defendant: Wells Fargo Bank N.A.
Cause Of Action: - Application to Enforce Levy
Private Bank SG-1 Nation v. Chase Bank
as 1:2017cv01035
Defendant: Chase Bank
Plaintiff: Private Bank SG-1 Nation
Cause Of Action: Fed. Question: Tort Action
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
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

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