Banks and Banking Cases filed in the Fifth Circuit Courts
Cases 81 - 90 of 611
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant: Selim H. Taherzadeh and Compass Bank
Plaintiff: Luis Caballero Garza
Cause Of Action: 12 U.S.C. § 191
Edwards v. Bank Plus
as 3:2019cv00083
Plaintiff: Kimberly D. Edwards
Defendant: Bank Plus
Cause Of Action: 28 U.S.C. § 1331
Moore v. Community Bank We have downloadable decisions or orders for this case
as 2:2018cv00198
Plaintiff: Gary Moore
Defendant: Community Bank
Cause Of Action: 28 U.S.C. § 1331
Academy Place, LLC et al v. First NBC Bank et al We have downloadable decisions or orders for this case
as 2:2018cv10881
Plaintiff: Academy Place, LLC, Patrick T. Bossetta, Sr. and Jean Bossetta
Defendant: SBN V FNBC LLC, Summit Investment Management LLC, Ashton Ryan and others
Cause Of Action: 12 U.S.C. § 1819
Champion v. PlainsCapital Bank
as 7:2018cv00341
Plaintiff: David Champion
Intervenor Defendant: FDIC, as Receiver for First National Bank of Edinburg
Defendant: PlainsCapital Bank and Cynthia Luna Rodriguez
Cause Of Action: 28 U.S.C. § 1441
Bellow v. Cenlar FSB We have downloadable decisions or orders for this case
as 2:2018cv09401
Defendant: Cenlar FSB
Plaintiff: Kurt T Bellow, Jr.
Cause Of Action: 15 U.S.C. § 0045
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant: Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff: First Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff: Marco Antonio Flores Villarreal
Defendant: Selim H. Taherzadeh and Compass Bank
Cause Of Action: 12 U.S.C. § 191
Vista Bank v. First Bancshares of Texas, Inc
as 5:2018cv00204
Defendant: Kenneth L. Burgess, Jr., First Bancshares of Texas, Inc, Brad Burgess and others
Plaintiff: Vista Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv07927
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331

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