Texas Other Statutes Cases
Cases 1 - 10 of 370
Otis v. Wells Fargo Bank
as 1:2020cv00265
Plaintiff:
Kerron Lavern Otis
Defendant:
Wells Fargo Bank
Cause Of Action: Civil Rights Act
Quanah Services, Inc v. Security Bank
as 7:2020cv00027
Plaintiff:
Quanah Services, Inc
Defendant:
Security Bank
Cause Of Action: Fed. Question
Wells Fargo Bank, N.A. v. Tyco Fire and Security UAE LLC et al
as 1:2019cv01195
Defendant:
Jeffrey Arbogust, Tyco Fire and Security UAE LLC
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: Interpleader Action
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant:
FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna
and others
Plaintiff:
Hao Liu
Cause Of Action: Racketeering (RICO) Act
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
Sethi et al v. The American National Bank of Texas
as 3:2019cv01882
Plaintiff:
Shana Investments Inc, Sambina Trust, Praveen Sethi
and others
Defendant:
The American National Bank of Texas
Cause Of Action: Fed. Question
Williams v. Department of Defense
as 1:2019cv00686
Respondent:
Department of Defense, Office of the Inspector General, Department of Defense
Petitioner:
Christona Williams
Cause Of Action: Right to Financial Privacy Act
Pickaree v. Visa USA, Inc
as 4:2019cv02130
Defendant:
Visa USA, Inc
Plaintiff:
Marilyn R Pickaree
Cause Of Action: Fed. Question
1LT Hayes v. Hodges et al
as 6:2019cv00206
Defendant:
Alfreda Hodges, USAA Federal Savings Bank, Christopher Hodges
Plaintiff:
Tyler 1LT Hayes
Cause Of Action: Petition for Removal
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