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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 58
Todryk v. Randolph-Brooks Federal Credit Union
as 1:2021cv00842
Plaintiff: William Todryk
Defendant: Randolph-Brooks Federal Credit Union
Cause Of Action: 15 U.S.C. ยง 1693
Fossum et al v. First Data Corporation
as 1:2020cv00865
Plaintiff: Andrew John Fossum, Andrew Sarah Rives Fossum and Sarah Rives Fossum
Defendant: First Data Corporation
Cause Of Action: Electronic Fund Transfers
Wells Fargo Bank, N.A. v. Tyco Fire and Security UAE LLC et al
as 1:2019cv01195
Defendant: Jeffrey Arbogust and Tyco Fire and Security UAE LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Interpleader Action
Carnley et al v. Conduent Business Services, LLC et al
as 5:2019cv01075
Defendant: Conduent Business Services, LLC, d, Comerica, Inc. and others
Plaintiff: JB Simms, Kenneth Tillman, Jackie Densmore and others
Cause Of Action: Electronic Fund Transfers
Chatman v. Treasury Inspector General for Tax Administration
as 1:2019mc00864
Petitioner: Phylandria Chatman
Respondent: Treasury Inspector General for Tax Administration
Cause Of Action: Right to Financial Privacy Act
Williams v. Department of Defense We have downloadable decisions or orders for this case
as 1:2019cv00686
Respondent: Department of Defense, Office of the Inspector General and Department of Defense
Petitioner: Christona Williams
Cause Of Action: Right to Financial Privacy Act
1LT Hayes v. Hodges et al
as 6:2019cv00206
Defendant: Alfreda Hodges, USAA Federal Savings Bank and Christopher Hodges
Plaintiff: Tyler 1LT Hayes
Cause Of Action: Petition for Removal
United States of America v. Robert Jones
as 5:2018cv00610
Defendant: Officer Robert Jones
Plaintiff: United States Of America
Cause Of Action: Federal Debt Collection Procedures Act
Poore v. Wells Fargo Bank N.A.
as 5:2017cv01292
Plaintiff: Jerry L. Poore
Defendant: Wells Fargo Bank N.A.
Cause Of Action: - Application to Enforce Levy
Private Bank SG-1 Nation v. Chase Bank
as 1:2017cv01035
Defendant: Chase Bank
Plaintiff: Private Bank SG-1 Nation
Cause Of Action: Fed. Question: Tort Action

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