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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 67
Harvey v. Elliott's Hardware, Inc.
as 4:2012cv00027
Defendant: Elliott's Hardware, Inc.
Plaintiff: Donald C. Harvey
Cause Of Action: Fair Credit Reporting Act
Rivera, et al v. CitiMortgage, Inc.
as 4:2011cv00841
Defendant: CitiMortgage, Inc. , Mortgage Electronic Registration Services, Inc.
Plaintiff: Armando Rivera , Nohemi Rivera
Cause Of Action: Fair Debt Collection Act
v. CitiMortgage, Inc. et al
as 4:2011cv00843
Defendant: Armando Rivera, Nohemi Rivera, CitiMortgage, Inc.
Cause Of Action: Fair Debt Collection Act
Anderson v. Firestone Community Federal Credit Union
as 1:2011cv00712
Plaintiff: Don Anderson
Defendant: Firestone Community Federal Credit Union
Cause Of Action: Fair Debt Collection Act
Frey v. The Neiman-Marcus Group, Inc.
as 4:2011cv00802
Plaintiff: Marilyn Frey
Defendant: The Neiman-Marcus Group, Inc.
Cause Of Action: Fed. Question
Frey v. The Neiman-Marcus Group, Inc.
as 4:2011cv00794
Defendant: The Neiman-Marcus Group, Inc.
Plaintiff: Marilyn Frey
Cause Of Action: Fed. Question
Mabary v. Buison, Inc.
as 4:2011cv00695
Plaintiff: Lisa Mabary
Defendant: Buison, Inc.
Cause Of Action: Fair Credit Reporting Act
Zaylor v. First Capital Bank of Guthrie Oklahoma et al
as 2:2011cv00381
Plaintiff: Stephen J Zaylor
Defendant: First Capital Bank of Guthrie Oklahoma, FCB Holdings, Inc.
Cause Of Action: Typing Arrangement Act
Zayler v. First Capital Bank of Guthrie Oklahoma et al
as 2:2011cv00382
Trustee: Stephen J Zayler
Defendant: First Capital Bank of Guthrie Oklahoma, FCB Holdings, Inc.
Cause Of Action: Typing Arrangement Act
Delarosa v. Citifinancial, Inc. et al We have downloadable decisions or orders for this case
as 4:2011cv00384
Defendant: Bonded Credit Bureau , Tate & Kirlin Associates, Inc. , Citifinancial, Inc.
Plaintiff: Genovevo P. Delarosa
Cause Of Action: Diversity-Notice of Removal

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