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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 148
Atkinson et al v. Medina et al
as 4:2015cv02754
Plaintiff: Simon John Atkinson and Yvette Sheri Atkinson
Defendant: Joe Medina , Wells Fargo Bank NA and Does 1-10
Cause Of Action: 28 U.S.C. § 2201
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al We have downloadable decisions or orders for this case
as 4:2015cv01174
Plaintiff: Barry K. Halley and Blanca E. Olvera
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 and Ocwen Loan Servicing, LLC
Counter_claimant: Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant: Barry K. Halley and Blanca E. Olvera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Texas Community Bank, NA v. Silver Scape Homes LLC et al We have downloadable decisions or orders for this case
as 4:2014cv00296
Plaintiff: Texas Community Bank, NA
Defendant: Silver Scape Homes LLC , Nicole A Felt Elam and Coleson Capital Corporation
Cause Of Action: 12 U.S.C. § 1821
Nafta Holdings, LLC et al v. First National Bank Group, Inc., et al
as 1:2013cv00221
Plaintiff: Nafta Holdings, LLC , Alberto Villareal Alba and Claudia Zolezzi Guerra
Intervenor: Federal Deposit Insurance Corporation, as Receiver for First National Bank
Defendant: First National Bank Group, Inc. , David O. Rogers, Jr. and Raul Villanueva
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Yaklin v. Federal Deposit Insurance Corporation et al
as 2:2013cv00334
Defendant: Federal Deposit Insurance Corporation , Lindsay General Insurance Agency, LLC, Elias DeLaRosa and others
Plaintiff: Eddie Yaklin
Cause Of Action: 28 U.S.C. § 1446
Fjeld v. JP Morgan Chase Bank N A
as 4:2013cv01746
Defendant: JP Morgan Chase Bank N A , MEGAN C FJELD and TAIGE MCINTYRE
Plaintiff: Jerome O Fjeld
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fason v. JPMorgan Chase Bank, N.A.
as 4:2012cv02554
Plaintiff: Richard Fason
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Fason v. JPMorgan Chase Bank, N.A.
as 4:2012cv02555
Plaintiff: Richard Fason
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Fason v. JPMorgan Chase Bank, N.A.
as 4:2012cv02509
Plaintiff: Richard Fason
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Fason v. JPMorgan Chase Bank, N.A
as 4:2012cv02524
Plaintiff: Richard Fason
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441

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