Texas Other Statutes Cases
Cases 51 - 60 of 418
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: 28 U.S.C. § 1335
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: 18 U.S.C. § 1961
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: 15 U.S.C. § 1693
Chatman v. Treasury Inspector General for Tax Administration
as 1:2019mc00864
Petitioner:
Phylandria Chatman
Respondent:
Treasury Inspector General for Tax Administration
Cause Of Action: 12 U.S.C. § 3410
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: 28 U.S.C. § 1331
Williams v. Department of Defense
as 1:2019cv00686
Respondent:
Department of Defense, Office of the Inspector General and Department of Defense
Petitioner:
Christona Williams
Cause Of Action: 12 U.S.C. § 3410
Pickaree v. Visa USA, Inc
as 4:2019cv02130
Defendant:
Visa USA, Inc
Plaintiff:
Marilyn R Pickaree
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1441
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant:
Selim H. Taherzadeh and Compass Bank
Plaintiff:
Luis Caballero Garza
Cause Of Action: 12 U.S.C. § 191
Champion v. PlainsCapital Bank
as 7:2018cv00341
Plaintiff:
David Champion
Intervenor Defendant:
FDIC, as Receiver for First National Bank of Edinburg
Defendant:
PlainsCapital Bank and Cynthia Luna Rodriguez
Cause Of Action: 28 U.S.C. § 1441
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