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