Other Statutes Cases filed in the US District Court for the Western District of Texas
Plaintiff v. Defendant
as 1:2023cv00094
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 5:2022cv00410
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
IHeart Communications, Inc. v. Citibank, N.A.
as 5:2017cv00025
Plaintiff: AMFM Broadcasting Licenses, LLC, AMFM Broadcasting, Inc., AMFM Operating Inc. and others
Defendant: Citibank, N.A., U.S. Bank National Association, UMB Bank, National Association and others
Trustee: UMB Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant: Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff: Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
U.S. Bank National Association v. Nesbitt Bellevue Property, LLC et al
as 3:2012mc00226
Defendant: Nesbitt Bellevue Property, LLC, Nesbitt Blue Ash Property, LLC, Nesbitt Colorado Springs Property, LLC and others
Plaintiff: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Bank National Association v. Birmingham USPS, LLC et al
as 5:2012mc00298
Defendant: BLM Roswell, LLC, Birmingham USPS, LLC, Bryan DHS, LLC and others
Plaintiff: U.S. Bank National Association
Cause Of Action: Registration of Foreign Judgment
Towal v. U.S. Bank National Association, et al.
as 1:2009mc00250
Plaintiff: Robert Eugene Towal, Jr.
Defendant: U.S. Bank National Association, Richard K. Davis, Credit Suisse (USA), Inc. and others

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