Banks and Banking Cases filed in Texas
Cases 1 - 10 of 17
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
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
Perez et al v. Federal Deposit Insurance Corporation
as 5:2010cv00576
Defendant: Federal Deposit Insurance Corporation
Plaintiff: Alonzo S Perez and Delores G Perez
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
JLT Insurance Agency Holdings, Inc v. Federal Deposit Insurance Corporation
as 3:2010cv00946
Plaintiff: JLT Insurance Agency Holdings, Inc
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Dunes, et al v. Federal Deposit Insurance Corporation
as 1:2010cv00306
Plaintiff: Belia Duenes and Sylvia Younger
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
JLT Insurance Agency Holdings, Inc. v. Federal Deposit Insurance Corporation
as 1:2010cv00075
Defendant: Federal Deposit Insurance Corporation
Plaintiff: JLT Insurance Agency Holdings, Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Duke Wholesale Inc v. Federal Deposit Insurance Corporation
as 3:2009cv02170
Plaintiff: Duke Wholesale Inc
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Type: Other Statutes None

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