Banks and Banking Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 23
Martin et al v. Chase Home Finance L L C
as 2:2012cv00288
Defendant: Chase Home Finance L L C
Plaintiff: Stuart Martin and Amanda Martin
Cause Of Action: 28 U.S.C. § 1331
Harvey v. Elliott's Hardware, Inc.
as 4:2012cv00027
Plaintiff: Donald C. Harvey
Defendant: Elliott's Hardware, Inc.
Cause Of Action: 15 U.S.C. § 1681
Hogan et al v. Regions Bank
as 2:2011cv01000
Plaintiff: Suzette Hogan and Ann C. Sandberg
Defendant: Regions Bank
Counter_claimant: Regions Bank
Counter_defendant: Suzette Hogan and Ann C. Sandberg
Cause Of Action: 15 U.S.C. § 1692
Thomas v. Wal-Mart Stores, Inc
as 4:2010cv00472
Plaintiff: Donald C Thomas
Defendant: Wal-Mart Stores, Inc
Cause Of Action: Civil Miscellaneous Case
Harvey v. DCG Inc
as 3:2010cv00854
Plaintiff: Donald C. Harvey
Defendant: DCG Inc
Cause Of Action: 15 U.S.C. § 1692
Harvey v. LegacyTexas Bank
as 4:2010cv00215
Plaintiff: Donald C. Harvey
Defendant: LegacyTexas Bank
Cause Of Action: 28 U.S.C. § 1331
Harvey v. American Bank, N.A.
as 3:2010cv00792
Plaintiff: Donald C. Harvey
Defendant: American Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Harvey v. AEB Enterprises, Inc.
as 3:2010cv00791
Plaintiff: Donald C. Harvey
Defendant: AEB Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1331
Wright v. Citibank (South Dakota), National Association
as 1:2009cv00188
Plaintiff: James C. Wright, III
Defendant: Citibank (South Dakota), National Association
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Sewell et al v. Millennium State Bank of Texas et al We have downloadable decisions or orders for this case
as 3:2009cv01575
Plaintiff: Cameron Dee Sewell, Paul C. Sewell, David Sewell and others
Defendant: Millunnium State Bank of Texas, J.D. Sibilsky, Clyde Hensley and others
Intervenor: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Type: Other Statutes None

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