US District Court for the Southern District of Texas Other Statutes Cases
Cases 121 - 130 of 148
U.S. Capital Investment LLC v. JPMorgan Chase & Co. et al
as 4:2010cv00445
Plaintiff:
U.S. Capital Investment LLC
Defendant:
JPMorgan Chase & Co. and Jamie Dimon
Cause Of Action: 28 U.S.C. § 1331
Carter v. 1 First Convenience Bank
as 4:2010cv00167
Plaintiff:
Stephen H Carter
Defendant:
1 First Convenience Bank
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
v. BBVA USA Bancshares, Inc. et al
as 4:2009cv03277
Defendant:
BBVA USA Bancshares, Inc., BBVA Compass, Compass Bancshares, Inc. and others
Plaintiff:
Jeremy M. Pawlak
Cause Of Action: 12 U.S.C. § 0632 International Banking
Fat Butter, Ltd v. BBVA USA Bancshares, Inc. et al
as 4:2009cv03053
Plaintiff:
Fat Butter, Ltd
Defendant:
BBVA USA Bancshares, Inc., BBVA Compass, Compass Bancshares, Inc. and others
Cause Of Action: 12 U.S.C. § 0632 International Banking
Kaufman County Tax Office v. Federal Deposit Insurance Corporation
as 4:2009cv02909
Plaintiff:
Kaufman County Tax Office
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
v. Bank Of America
as 7:2009cv00213
Defendant:
Bank Of America
Cause Of Action: No cause code entered
Hornbuckle v. Chase Bank Card Services Inc et al
as 4:2009cv02071
Plaintiff:
Thomas S Hornbuckle
Defendant:
Chase Bank Card Services Inc, Chase Bank Card Services Inc, Chase Bank USA NA and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cantu v. Wachovia Mortgage FSB
as 4:2008cv03599
Plaintiff:
Jesus Cantu
Defendant:
Wachovia Mortgage FSB
Cause Of Action: Federal Question
Cribbs v. Taylor-Brown LP et al
as 4:2008cv03477
Plaintiff:
Judd Cribbs
Defendant:
Taylor-Brown LP and Franklin Bank, SSB
Cause Of Action: Federal Question
Cruz v. Citibank (South Dakota), N.A.
as 2:2008cv00339
Defendant:
Citibank (South Dakota), N.A.
Plaintiff:
Barbara R Cruz
Cause Of Action: Federal Question
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