District of Texas Other Statutes Cases
Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 335
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 nmn 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
as 3:2016cv02131
Defendant:
Sente Mortgage Inc
Plaintiff:
Thomas S Childs
Cause Of Action: Fed. Question: Breach of Contract
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff:
Richard Haase
Defendant:
Bank of America Corporation, Bank of America, N.A., Brian Moynihan
and others
Cause Of Action: Fed. Question
Webb v. Wells Fargo Bank NA
as 1:2016cv00151
Plaintiff:
Kim A Webb
Defendant:
Wells Fargo Bank NA
Cause Of Action: Fed. Question
Des Rochers v. Moynihan et al
as 1:2016cv00567
Plaintiff:
The: Brian L. Des Rochers
Defendant:
Paul M. Donofrio, Brian T. Moynihan
Cause Of Action: Fair Debt Collection Act
Des Rochers v. Blucher et al
as 1:2016cv00556
Defendant:
William Blucher, George L. Cook, Jr., Thomas P. Griffin, Jr.
Plaintiff:
The: Brian L. Des Rochers
Cause Of Action: Fair Debt Collection Act
Des Rochers v. Moynihan et al
as 1:2016cv00560
Plaintiff:
The: Brian L. Des Rochers
Defendant:
Paul M. Donofrio, Brian T. Moynihan
Cause Of Action: Constitutionality of State Statute(s)
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