Banks and Banking Cases filed in Texas
Cases 131 - 140 of 420
Nguyen et al v. FDIC, as Receiver for First National Bank, NA. Et Al
as 1:2013cv00668
Plaintiff: Steve Nguyen and Eileen Nguyen
Defendant: FDIC, as Receiver for First National Bank, NA , Kiglapait Hospital Corporation, Louisiana Texas Healthcare Managment, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Nafta Holdings, LLC et al v. First National Bank Group, Inc., et al
as 1:2013cv00221
Plaintiff: Nafta Holdings, LLC , Alberto Villareal Alba and Claudia Zolezzi Guerra
Intervenor: Federal Deposit Insurance Corporation, as Receiver for First National Bank
Defendant: First National Bank Group, Inc. , David O. Rogers, Jr. and Raul Villanueva
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Yaklin v. Federal Deposit Insurance Corporation et al
as 2:2013cv00334
Defendant: Federal Deposit Insurance Corporation , Lindsay General Insurance Agency, LLC, Elias DeLaRosa and others
Plaintiff: Eddie Yaklin
Cause Of Action: 28 U.S.C. § 1446
Nichols v. Select Portfolio Servicing, Inc.
as 6:2013cv00329
Plaintiff: Connie Davis Nichols
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cox Smith Matthews Incorporated v. Quilling, Selander, Cummiskey & Lownds PC
as 4:2013cv00805
Plaintiff: Cox Smith Matthews Incorporated
Defendant: Quilling, Selander, Cummiskey & Lownds PC
Thirdparty_defendant: White & Wiggins and Gonzales Saggio & Harlan
Cause Of Action: 12 U.S.C. § 1821
MB Financial v. FDIC et al
as 4:2013cv00806
Defendant: FDIC , NAHS Real Estate, L.P. , North American Hospital Systems, LLC and others
Cross_claimant: NAHS Real Estate, L.P.
Cross_defendant: FDIC
Thirdparty_plaintiff: NAHS Real Estate, L.P.
Thirdparty_defendant: York International Corporation
Plaintiff: MB Financial Bank N.A.
Cause Of Action: 12 U.S.C. § 1821
Smith et al v. Fort Hood National Bank et al
as 6:2013cv00313
Plaintiff: Geneva Billy, Sgt. Joshua Billy, Sgt. Take-sha Nicole Joseph and others
Defendant: FCBI Delaware, Inc., First Community Bancshares, Inc., First National Bank of Texas d/b/a First Convenience Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Langham et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00835
Defendant: Wendy Alexander, Bank of America, N.A., Jane or John Does and others
Plaintiff: Barbara Langham and Perry L. Langham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NBH Bank NA et al v. Marlin Atlantis White Ltd et al We have downloadable decisions or orders for this case
as 3:2013cv03470
Plaintiff: NBH Bank NA
Defendant: Marlin Atlantis White Ltd , John Marlin , Roscoe F White, III and others
Intervenor_plaintiff: MA BB Owen LP
Thirdparty_defendant: Federal Deposit Insurance Corporation
Counter_plaintiff: Roscoe F White, III
Counter_defendant: NBH Bank NA
Intervenor_defendant: NBH Bank NA and Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Roscoe F White, III
Cause Of Action: 12 U.S.C. § 1821
Martin v. Swearengin et al
as 4:2013cv00519
Plaintiff: Linda G. Martin
Defendant: Trent Swearengin, Sharon Siebert and David Bailey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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