Smith et al v. Fort Hood National Bank et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Smith et al v. Fort Hood National Bank et al

Smith et al v. Fort Hood National Bank et al

Plaintiff:	Rickey Allan Smith, Nathan Vaught, Jesus Sanchez, Joshua Hissam, Take-sha Nicole Joseph, Charity Williams, Vincent Williams, Michelle Thomas, Kimberly Cunningham, Pecolia Gaddis, Joshua Billy, Geneva Billy, Paul Johnson, Michael J Sadler, Kellie Sadler, Natasha G Durham, Patricia Smith, Belinda Wagner, Janet Luna, Latonya Busby, Michael Sconion, Leonard Ramirez, Tiffany Johnson, Cynthia Keith, Brenda Morrott, Joseph Murray, Michael Sharp, Shannon Soto, Richard Stewart, Roy Stewart, Michael Turner, Linda Hunter, Brenda Michalak, Joseph Brian Singletary, Danielle Ball, Aleshia Aikens, Shelly Orlando, Shanna Ross, Terrance Harris and Lindsey Pitre
Defendant:	Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and First Community Bancshares, Inc.
Case Number:	7:2012cv00244
Filed:	July 24, 2012
Court:	U.S. District Court for the Southern District of Texas
Office:	McAllen Office
County:	Hidalgo
Presiding Judge:	Ricardo H. Hinojosa
Nature of Suit:	Banks and Banking
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Plaintiff: Rickey Allan Smith
Represented By:	Bill Lee Voss
Represented By:	Christopher Jake Posey
Represented By:	Scott G Hunziker
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Plaintiff: Nathan Vaught
Represented By:	Bill Lee Voss
Represented By:	Christopher Jake Posey
Represented By:	Scott G Hunziker
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Plaintiff: Jesus Sanchez
Represented By:	Bill Lee Voss
Represented By:	Christopher Jake Posey
Represented By:	Scott G Hunziker
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Plaintiff: Joshua Hissam
Represented By:	Bill Lee Voss
Represented By:	Christopher Jake Posey
Represented By:	Scott G Hunziker
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Plaintiff: Take-sha Nicole Joseph
Represented By:	Bill Lee Voss
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Plaintiff: Charity Williams
Represented By:	Bill Lee Voss
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Plaintiff: Vincent Williams
Represented By:	Bill Lee Voss
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Plaintiff: Michelle Thomas
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Plaintiff: Kimberly Cunningham
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Plaintiff: Pecolia Gaddis
Represented By:	Bill Lee Voss
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Plaintiff: Joshua Billy
Represented By:	Bill Lee Voss
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Plaintiff: Geneva Billy
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Plaintiff: Paul Johnson
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Plaintiff: Michael J Sadler
Represented By:	Scott G Hunziker
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Plaintiff: Kellie Sadler
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Natasha G Durham
Represented By:	Scott G Hunziker
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Plaintiff: Patricia Smith
Represented By:	Scott G Hunziker
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Plaintiff: Belinda Wagner
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
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Plaintiff: Janet Luna
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Latonya Busby
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Michael Sconion
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Leonard Ramirez
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Tiffany Johnson
Represented By:	Scott G Hunziker
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Plaintiff: Cynthia Keith
Represented By:	Scott G Hunziker
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Plaintiff: Brenda Morrott
Represented By:	Scott G Hunziker
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Plaintiff: Joseph Murray
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
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Plaintiff: Michael Sharp
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Shannon Soto
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Richard Stewart
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Roy Stewart
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Michael Turner
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Linda Hunter
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Brenda Michalak
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Joseph Brian Singletary
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Danielle Ball
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Aleshia Aikens
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Shelly Orlando
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Shanna Ross
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Terrance Harris
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Plaintiff: Lindsey Pitre
Represented By:	Scott G Hunziker
Represented By:	Christopher Jake Posey
Represented By:	Bill Lee Voss
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Defendant: Fort Hood National Bank
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Defendant: First National Bank of Texas d/b/a First Convenience Bank
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Defendant: FCBI Delaware, Inc.
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Defendant: First Community Bancshares, Inc.
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