US District Court for the Southern District of Texas Other Statutes Cases
Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 128
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant:
Selim H. Taherzadeh, Compass Bank
Plaintiff:
Luis Caballero Garza
Cause Of Action: Bank Foreclosure
Champion v. PlainsCapital Bank
as 7:2018cv00341
Plaintiff:
David Champion
Intervenor Defendant:
FDIC, as Receiver for First National Bank of Edinburg
Defendant:
PlainsCapital Bank, Cynthia Luna Rodriguez
Cause Of Action: Notice of Removal
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
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
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