Banks and Banking Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 28
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff: Joseph D. Flores
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191
Coleman v. Citizens National Bank We have downloadable decisions or orders for this case
as 6:2017cv00500
Plaintiff: Alvester Coleman, Casandra D Coleman and Daryl Gene Howard
Defendant: Citizens National Bank, CCI and Lee Gearheart
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank NA v. Acme International et al
as 3:2017cv00965
Plaintiff: Wells Fargo Bank NA
Defendant: Acme International , Peter D Ana and Shabnan Jain
Counter_claimant: Shabnan Jain and Acme International
Counter_defendant: Doe Counter-Defendants 1-100 and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Perkins v. Carrington Mortgage Services, LLC
as 4:2017cv00220
Plaintiff: Bobby R Perkins
Defendant: Carrington Mortgage Services, LLC , Michael D. Vestal and Top Shelf Homes, LLC
Cause Of Action: 12 U.S.C. § 2601
C&C Investment Properties, et al v. Heritage Banking Group, et al We have downloadable decisions or orders for this case
as 16-60166
Plaintiff - Appellant: C&C INVESTMENT PROPERTIES, L.L.C. and GLEN L. COLLINS
Third Party Defendant - Appellant: CHARLOTTE D. COLLINS
Defendant-Third Party Plaintiff - Appellee: TRUSTMARK NATIONAL BANK
Hampton v. Abbott et al
as 5:2015cv01155
Defendant: Greg Abbott, Andres Alcantar, Hope Andrade and others
Plaintiff: Don A. Hampton
Cause Of Action: Civil Miscellaneous Case
Hernandez et al v. Servis One, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00596
Defendant: Servis One, Inc. and Carrington Mortgage Services, LLC
Plaintiff: Maria D. Hernandez and Fernando Salazar
Cause Of Action: 28 U.S.C. § 1332
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
Hutchins v. Modern Woodmen Fraternal Financial et al
as 3:2013cv00230
Plaintiff: Mary Hanna Hutchins
Defendant: Modern Woodmen Fraternal Financial , William D. Keltner , Laura McKillip and others
Cross_claimant: Laura McKillip and Modern Woodmen Fraternal Financial
Cross_defendant: Freda Hill
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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