District of Texas Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 340
IHeart Communications, Inc. v. Citibank, N.A.
as 5:2017cv00025
Plaintiff: AMFM Broadcasting Licenses, LLC, AMFM Broadcasting, Inc., AMFM Operating Inc. and others
Defendant: Citibank, N.A., U.S. Bank National Association, UMB Bank, National Association and others
Trustee: UMB Bank, National Association
Cause Of Action: Petition for Removal- Declaratory Judgemen
Walsh v. Randolph Brooks Federal Credit Union
as 5:2017cv00010
Defendant: Randolph Brooks Federal Credit Union
Plaintiff: Dennis Walsh
Cause Of Action: Petition for Removal
Wells Fargo v. Elder Air et al
as 4:2016cv03592
Plaintiff: Wells Fargo , Wells Fargo Seurities, LLC
Defendant: Elder Air, LLC, Eckhard Alt, Leigh Wooldridge
Cause Of Action: Interpleader Action
Case name Not on File
as 4:2016cv01071
Counter_claimant: Allen Benavides
Counter_defendant: Allen Benavides
Cause Of Action: Bankruptcy
Beauregard et al v. Nationstar Mortgage LLC et al
as 3:2016cv02937
Plaintiff: Laverty Beauregard , Deborah McIntyre
Defendant: Nationstar Mortgage LLC , Lehman Mortgage Trust
Cause Of Action: Fed. Question
Williams v. Pacific Union Financial LLC
as 3:2016cv02673
Plaintiff: Cherry Williams
Defendant: Pacific Union Financial LLC
Cause Of Action: Petition for Removal- Injunctive/Declarato
Krone v. Peoples Bank National Assn
as 4:2016cv00831
Plaintiff: Marcia Marie Krone
Defendant: Peoples Bank National Assn
Cause Of Action: Diversity-Breach of Fiduciary Duty
Schoch v. Wells Fargo Home Mortgage et al
as 4:2016cv00619
Plaintiff: Dorrian Jerome Schoch
Defendant: Wells Fargo Home Mortgage, Wells Fargo Bank NA
Cause Of Action: Fair Credit Reporting Act
Otero v. Discover Financial Services
as 3:2016cv02259
Plaintiff: Angel A Otero
Defendant: Discover Financial Services
Cause Of Action: Discrimination
Childs v. Sente Mortgage Inc We have downloadable decisions or orders for this case
as 3:2016cv02131
Defendant: Sente Mortgage Inc
Plaintiff: Thomas S Childs
Cause Of Action: Fed. Question: Breach of Contract

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