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 129
Pickaree v. Visa USA, Inc
as 4:2019cv02130
Defendant:
Visa USA, Inc
Plaintiff:
Marilyn R Pickaree
Cause Of Action: Fed. Question
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
