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 134
Madar v. Wells Fargo Bank, N.A.
as 3:2023cv00013
Plaintiff: Andreana Madar
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tyson et al v. PennyMac Loan Services, LLC
as 4:2022cv03848
Plaintiff: Aquila Tyson and Christopher Tyson
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Water Rights
Isa v. Comerica Bank
as 4:2022cv01920
Plaintiff: Nawaid Isa
Defendant: Comerica Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heard v. First Community Credit Union et al
as 4:2021cv03690
Plaintiff: Jaimie Heard
Defendant: First Community Credit Union and Does 1-5
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Shell Federal Credit Union et al
as 4:2021cv03608
Plaintiff: Zakiyyah Johnson
Defendant: Shell Federal Credit Union and Does 1 through 5, inclusive
Cause Of Action: 28 U.S.C. § 1331
Pickaree v. Visa USA, Inc We have downloadable decisions or orders for this case
as 4:2019cv02130
Defendant: Visa USA, Inc
Plaintiff: Marilyn R Pickaree
Cause Of Action: 28 U.S.C. § 1331
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant: Selim H. Taherzadeh and Compass Bank
Plaintiff: Luis Caballero Garza
Cause Of Action: 12 U.S.C. § 191
Champion v. PlainsCapital Bank
as 7:2018cv00341
Plaintiff: David Champion
Intervenor Defendant: FDIC, as Receiver for First National Bank of Edinburg
Defendant: PlainsCapital Bank and Cynthia Luna Rodriguez
Cause Of Action: 28 U.S.C. § 1441
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff: Marco Antonio Flores Villarreal
Defendant: Selim H. Taherzadeh and Compass Bank
Cause Of Action: 12 U.S.C. § 191
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff: Joseph D. Flores
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191

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