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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 69
Private Bank SG-1 Nation v. Chase Bank
as 1:2017cv01035
Defendant: Chase Bank
Plaintiff: Private Bank SG-1 Nation
Cause Of Action: 28 U.S.C. § 1331 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: 28 U.S.C. § 1441 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: 28 U.S.C. § 1446 Petition for Removal
Des Rochers v. Moynihan et al
as 1:2016cv00567
Plaintiff: The: Brian L. Des Rochers
Defendant: Paul M. Donofrio and Brian T. Moynihan
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Des Rochers v. Blucher et al We have downloadable decisions or orders for this case
as 1:2016cv00556
Defendant: William Blucher, George L. Cook, Jr. and Thomas P. Griffin, Jr.
Plaintiff: The: Brian L. Des Rochers
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Des Rochers v. Moynihan et al
as 1:2016cv00560
Plaintiff: The: Brian L. Des Rochers
Defendant: Paul M. Donofrio and Brian T. Moynihan
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Hampton v. Abbott et al
as 5:2015cv01155
Defendant: Greg Abbott, Andres Alcantar, Hope Andrade and others
Plaintiff: Don A. Hampton
Cause Of Action: Civil Miscellaneous Case
USAA Investment Management Company et al v. Teboe et al We have downloadable decisions or orders for this case
as 5:2015cv01150
Defendant: Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe and others
Plaintiff: USAA Federal Savings Bank and USAA Investment Management Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Heller v. First Light Federal Credit Union et al
as 3:2015cv00347
Defendant: First Light Federal Credit Union and Jeff Mortenson
Plaintiff: Earl R. Heller
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nelson v. Department of Defense
as 6:2015cv00319
Respondent: Department Of Defense
Movant: Sean B. Nelson
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act

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