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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 123
Cox Smith Matthews Incorporated v. Quilling, Selander, Cummiskey & Lownds PC
as 4:2013cv00805
Plaintiff: Cox Smith Matthews Incorporated
Defendant: Quilling, Selander, Cummiskey & Lownds PC
Thirdparty_defendant: White & Wiggins and Gonzales Saggio & Harlan
Cause Of Action: 12 U.S.C. § 1821
MB Financial v. FDIC et al
as 4:2013cv00806
Defendant: FDIC , NAHS Real Estate, L.P. , North American Hospital Systems, LLC and others
Cross_claimant: NAHS Real Estate, L.P.
Cross_defendant: FDIC
Thirdparty_plaintiff: NAHS Real Estate, L.P.
Thirdparty_defendant: York International Corporation
Plaintiff: MB Financial Bank N.A.
Cause Of Action: 12 U.S.C. § 1821
NBH Bank NA et al v. Marlin Atlantis White Ltd et al We have downloadable decisions or orders for this case
as 3:2013cv03470
Plaintiff: NBH Bank NA
Defendant: Marlin Atlantis White Ltd , John Marlin , Roscoe F White, III and others
Intervenor_plaintiff: MA BB Owen LP
Thirdparty_defendant: Federal Deposit Insurance Corporation
Counter_plaintiff: Roscoe F White, III
Counter_defendant: NBH Bank NA
Intervenor_defendant: NBH Bank NA and Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Roscoe F White, III
Cause Of Action: 12 U.S.C. § 1821
Martin v. Swearengin et al
as 4:2013cv00519
Plaintiff: Linda G. Martin
Defendant: Trent Swearengin, Sharon Siebert and David Bailey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Murphy v. HSBC Bank, USA et al
as 4:2013cv00426
Plaintiff: Paul Murphy
Defendant: HSBC Bank, USA and Capital One, N A
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Balogun v. Dimon
as 3:2012cv05278
Plaintiff: Olusegun Balogun
Defendant: Jamie Dimon
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Lopez et al v. Pena et al We have downloadable decisions or orders for this case
as 2:2012cv00165
Plaintiff: Rolando Cruz Lopez and James Foxe
Defendant: Alejandro Pena, United States Customs and Border Protection and United States Department of Homeland Security
Cause Of Action: 12 U.S.C. § 3410
Nicholson et al v. US Bank National et al We have downloadable decisions or orders for this case
as 3:2012cv01787
Plaintiff: Charles E Nicholson and Maria P Nicholson
Defendant: US Bank National and Bank of America
Cause Of Action: 28 U.S.C. § 1331
Lowe v. ViewPoint Bank We have downloadable decisions or orders for this case
as 3:2012cv01725
Plaintiff: Sherri R Lowe
Defendant: ViewPoint Bank
Cause Of Action: 12 U.S.C. § 3410
Dr Bradley-Brown v. American Home Mortgage Servicing Inc
as 3:2012cv00285
Plaintiff: Dr Bradley-Brown
Defendant: American Home Mortgage Servicing Inc
Cause Of Action: 28 U.S.C. § 1331

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