Banks and Banking Cases filed in the Fifth Circuit Courts
Cases 11 - 16 of 16
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff: Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant: Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
American International Industries, Inc. v. Texas Community Bank, N.A. et al
as 3:2011cv00284
Plaintiff: American International Industries, Inc.
Defendant: Texas Community Bank, N.A., Dawn Condominiums, L.P. and William Padon
Cause Of Action: 12 U.S.C. § 1971
Val-Com Acquisitions Trust et al v. Viewpoint Bank
as 4:2010cv00875
Plaintiff: Val-Com Acquisitions Trust and William Harold Frazer, III
Defendant: Viewpoint Bank
Cause Of Action: 28 U.S.C. § 1441
Williams et al v. Teetes et al
as 2:2010cv00150
Plaintiff: Ray Williams and Kathryn Williams
Defendant: Lee R. Teetes and City National Bank of Sulphur Springs
Cause Of Action: 28 U.S.C. § 1331
Wallace et al v. Dimon et al
as 4:2007cv00211
Plaintiff: Lisa F Wallace, Stephen P Wallace and John Does 1-10
Defendant: James Dimon, James Dimon, William Harrison and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wallace et al v. Dimon et al
as 3:2007cv00533
Plaintiff: Lisa F Wallace, Stephen P Wallace and John Does 1-10
Defendant: James Dimon, William Harrison, Jeff King and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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