Banks and Banking Cases filed in the Fifth Circuit Courts
IHeart Communications, Inc. v. Citibank, N.A.
as 5:2017cv00025
Plaintiff: AMFM Broadcasting Licenses, LLC, AMFM Broadcasting, Inc., AMFM Operating Inc. and others
Defendant: Citibank, N.A., U.S. Bank National Association, UMB Bank, National Association and others
Trustee: UMB Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
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
Jimenez v. First National Bank Group, Inc.
as 1:2012cv00042
Plaintiff: Richard Jimenez
Defendant: First National Bank Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
Frey v. The Neiman-Marcus Group, Inc.
as 4:2011cv00802
Plaintiff: Marilyn Frey
Defendant: The Neiman-Marcus Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
Frey v. The Neiman-Marcus Group, Inc.
as 4:2011cv00794
Plaintiff: Marilyn Frey
Defendant: The Neiman-Marcus Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
Veritex Community Bank National Association v. Vishay Precision Group Inc et al
as 3:2011cv02834
Plaintiff: Veritex Community Bank National Association
Defendant: Vishay Precision Group Inc , Curry Auto Leasing Inc , Christopher M Hood and others
Cause Of Action: 28 U.S.C. § 1441

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