Banks and Banking Cases filed in Texas
Cases 101 - 110 of 420
USAA Investment Management Company et al v. Teboe et al We have downloadable decisions or orders for this case
as 5:2015cv01150
Defendant: Ramona M. Sheerer, Bret W. Teboe, Dana F. Teboe and others
Plaintiff: USAA Federal Savings Bank and USAA Investment Management Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Heller v. First Light Federal Credit Union et al
as 3:2015cv00347
Defendant: First Light Federal Credit Union and Jeff Mortenson
Plaintiff: Earl R. Heller
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nelson v. Department of Defense
as 6:2015cv00319
Respondent: Department Of Defense
Movant: Sean B. Nelson
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Nelson v. Department Of Defense
as 6:2015cv00321
Respondent: Department Of Defense
Movant: Sean B. Nelson
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Nelson v. Department Of Defense
as 6:2015cv00320
Respondent: Department Of Defense
Movant: Sean B. Nelson
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Wilson v. First Community Credit Untion
as 4:2015cv03178
Plaintiff: Marvin Wilson
Defendant: First Community Credit Untion
Cause Of Action: 15 U.S.C. § 1692
Bank Of America, N.A. v. USAA Federal Savings Bank
as 5:2015cv00834
Plaintiff: Bank Of America, N.A.
Debtor: Charles F. Krause
Garnishee: USAA Federal Savings Bank
Cause Of Action: Application for a Writ of Garnishment
Atkinson et al v. Medina et al
as 4:2015cv02754
Plaintiff: Simon John Atkinson and Yvette Sheri Atkinson
Defendant: Joe Medina , Wells Fargo Bank NA and Does 1-10
Cause Of Action: 28 U.S.C. § 2201
Tachy Energy Corporation v. UFCU: University Federal Credit Union et al
as 1:2015cv00835
Defendant: OCC: Office of the Comptrollers of the Currency and UFCU: University Federal Credit Union
Plaintiff: Tachy Energy Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Heller v. Rogers et al
as 3:2015cv00260
Plaintiff: Earl Robert Heller
Notice Only Party: Magdalena Jara
Defendant: Joy Lee, National Credit Union Administration and Morgan M. Rogers
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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