Turney et al v. Fifth Third Bank, et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Turney et al v. Fifth Third Bank, et al

Turney et al v. Fifth Third Bank, et al

Plaintiff:	Cindy Delao, Frank Turney, Jr., Turney & Son, Inc., Frank J. Turney, Jr. Insurance Agency, Inc., Houston Agencies, Inc., Peggy Miser, Miser & Miser Associates, L.P., Cindy Delao Insurance Agency, Inc. and Miser and Associates, Inc.
Defendant:	Fifth Third Bank, DZ Bank AG Deutsche Zentral Genossenschaftsbank, Bank of New York Mellon Corporation, Bayerische Hypo- and Vereisbank, AG, Arvest Bank Group, Inc., Arvest Bank Operations, Inc. and NCMIC Finance Corporation
Case Number:	4:2009cv01135
Filed:	April 16, 2009
Court:	US District Court for the Southern District of Texas
Office:	Negotiable Instrument Office
County:	Harris
Presiding Judge:	Kenneth M. Hoyt
Presiding Judge:
Nature of Suit:	Plaintiff
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity-Breach of Contract

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Plaintiff: Cindy Delao
Represented By:	Karen Denise Smith
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Plaintiff: Frank Turney, Jr.
Represented By:	Karen Denise Smith
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Plaintiff: Turney & Son, Inc.
Represented By:	Karen Denise Smith
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Plaintiff: Frank J. Turney, Jr. Insurance Agency, Inc.
Represented By:	Karen Denise Smith
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Plaintiff: Houston Agencies, Inc.
Represented By:	Karen Denise Smith
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Plaintiff: Peggy Miser
Represented By:	Karen Denise Smith
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Plaintiff: Miser & Miser Associates, L.P.
Represented By:	Karen Denise Smith
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Plaintiff: Cindy Delao Insurance Agency, Inc.
Represented By:	Karen Denise Smith
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Plaintiff: Miser and Associates, Inc.
Represented By:	Karen Denise Smith
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Defendant: Fifth Third Bank
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Defendant: DZ Bank AG Deutsche Zentral Genossenschaftsbank
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Defendant: Bank of New York Mellon Corporation
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Defendant: Bayerische Hypo- and Vereisbank, AG
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Defendant: Arvest Bank Group, Inc.
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Defendant: Arvest Bank Operations, Inc.
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Defendant: NCMIC Finance Corporation
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