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 131
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: Fed. Question
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant: Selim H. Taherzadeh and 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 and 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 and Compass Bank
Cause Of Action: Bank Foreclosure
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff: Joseph D. Flores
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: Bank Foreclosure
Garza v. Compass Bank et al
as 7:2018cv00125
Plaintiff: Anna Belia Garza
Defendant: Compass Bank and 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 and Wells Fargo Seurities, LLC
Defendant: Elder Air, LLC, Eckhard Alt and Leigh Wooldridge
Cause Of Action: Interpleader Action

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