Banks and Banking Cases filed in the US District Court for the Southern District of Texas
Cases 21 - 30 of 149
Pickaree v. Visa USA, Inc We have downloadable decisions or orders for this case
as 4:2019cv02130
Defendant: Visa USA, Inc
Plaintiff: Marilyn R Pickaree
Cause Of Action: 28 U.S.C. § 1331
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
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff: Marco Antonio Flores Villarreal
Defendant: Selim H. Taherzadeh and Compass Bank
Cause Of Action: 12 U.S.C. § 191
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff: Joseph D. Flores
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191
Garza v. Compass Bank et al
as 7:2018cv00125
Plaintiff: Anna Belia Garza
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 28 U.S.C. § 1441
Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
as 4:2018cv00835
Plaintiff: Free and Sovereign State of Veracruz de Ignacio de la Llave
Defendant: CW Operating Co., Inc. , Javier Duarte de Ochoa, Jose A. Bandin and others
Cause Of Action: 12 U.S.C. § 0632
Wells Fargo v. Elder Air et al
as 4:2016cv03592
Plaintiff: Wells Fargo and Wells Fargo Seurities, LLC
Defendant: Elder Air, LLC, Eckhard Alt and Leigh Wooldridge
Cause Of Action: 28 U.S.C. § 1335
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: 28 U.S.C. § 1331
Hooker v. U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust et al We have downloadable decisions or orders for this case
as 3:2016cv00121
Plaintiff: Ronald S. Hooker
Defendant: U.S. Bank Trust, N.A. and Caliber Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1331

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