Southern District of Texas Other Statutes Cases
Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 121
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
Atkinson et al v. Medina et al
as 4:2015cv02754
Plaintiff:
Simon John Atkinson, Yvette Sheri Atkinson
Defendant:
Joe Medina , Wells Fargo Bank NA , Does 1-10
Cause Of Action: Declaratory Judgment
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al
as 4:2015cv01174
Plaintiff:
Barry K. Halley , Blanca E. Olvera
Defendant:
Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 , Ocwen Loan Servicing, LLC
Counter_claimant:
Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant:
Barry K. Halley , Blanca E. Olvera
Cause Of Action: Fed. Question
Texas Community Bank, NA v. Silver Scape Homes LLC et al
as 4:2014cv00296
Plaintiff:
Texas Community Bank, NA
Defendant:
Silver Scape Homes LLC , Nicole A Felt Elam , Coleson Capital Corporation
Cause Of Action: Default of Loan by Promissary Note
Nafta Holdings, LLC et al v. First National Bank Group, Inc., et al
as 1:2013cv00221
Defendant:
First National Bank Group, Inc. , David O. Rogers, Jr. , Raul Villanueva
Intervenor:
Federal Deposit Insurance Corporation, as Receiver for First National Bank
Plaintiff:
Claudia Zolezzi Guerra , Alberto Villareal Alba , Nafta Holdings, LLC
Cause Of Action: Breach of Contract
Yaklin v. Federal Deposit Insurance Corporation et al
as 2:2013cv00334
Defendant:
Elias DeLaRosa, State Bank & Trust , Lindsay General Insurance Agency, LLC
and others
Plaintiff:
Eddie Yaklin
Cause Of Action: Notice of Removal
Fjeld v. JP Morgan Chase Bank N A
as 4:2013cv01746
Defendant:
JP Morgan Chase Bank N A , MEGAN C FJELD, TAIGE MCINTYRE
Plaintiff:
Jerome O Fjeld
Cause Of Action: Fair Credit Reporting Act
Fason v. JPMorgan Chase Bank, N.A.
as 4:2012cv02555
Plaintiff:
Richard Fason
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: Notice of Removal
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