Banks and Banking Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 24
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
Texas Community Bank, NA v. Silver Scape Homes, L.L.C., et al
as 16-20383
Defendant - Appellant: SILVER SCAPE HOMES, L.L.C., doing business as Silverkey Homes, NICOLE A. FELT ELAM and COLESON CAPITAL CORPORATION
Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, Receiver of Plaintiff Texas Community Bank NA
Crescent Electric Supply Co v. NASH Real Estate, L.P. et al
as 4:2013cv00939
Plaintiff: Crescent Electric Supply Co
Defendant: NASH Real Estate, L.P. and Federal Deposit Insurance Corporation, as Receiver for First National Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
Yaklin v. Federal Deposit Insurance Corporation et al
as 2:2013cv00334
Defendant: Federal Deposit Insurance Corporation , Lindsay General Insurance Agency, LLC, Elias DeLaRosa and others
Plaintiff: Eddie Yaklin
Cause Of Action: 28 U.S.C. § 1446
NBH Bank NA et al v. Marlin Atlantis White Ltd et al We have downloadable decisions or orders for this case
as 3:2013cv03470
Plaintiff: NBH Bank NA
Defendant: Marlin Atlantis White Ltd , John Marlin , Roscoe F White, III and others
Intervenor_plaintiff: MA BB Owen LP
Thirdparty_defendant: Federal Deposit Insurance Corporation
Counter_plaintiff: Roscoe F White, III
Counter_defendant: NBH Bank NA
Intervenor_defendant: NBH Bank NA and Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Roscoe F White, III
Cause Of Action: 12 U.S.C. § 1821
Grubaugh v. Central Progressive Bank et al We have downloadable decisions or orders for this case
as 2:2013cv03045
Plaintiff: Joseph Grubaugh
Defendant: Federal Deposit Insurance Corporation , Blossman Bancshares, Inc., Federal Insurance Company and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
C&C Investment Properties, LLC et al v. The Heritage Banking Group We have downloadable decisions or orders for this case
as 3:2012cv00057
Plaintiff: C&C Investment Properties, LLC and Glen L. Collins
Defendant: The Heritage Banking Group and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Bassie et al v. Federal Deposit Insurance Corporation We have downloadable decisions or orders for this case
as 4:2011cv00022
Plaintiff: Travis M. Butch Bassie and Cindy Bassie
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Perez et al v. LaSalle Bank National Association as Indenture Trustee for CSFB Series 2002-NP14 et al
as 5:2010cv00575
Defendant: Federal Deposit Insurance Corporation, JPMorgan Chase Bank, N.A. and LaSalle Bank National Association as Indenture Trustee for CSFB Series 2002-NP14
Plaintiff: Alonzo S Perez and Delores G Perez
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract

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