Banks and Banking Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 10
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
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
Des Rochers v. Moynihan et al
as 1:2016cv00567
Plaintiff: The: Brian L. Des Rochers
Defendant: Paul M. Donofrio and Brian T. Moynihan
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Des Rochers v. Moynihan et al
as 1:2016cv00560
Plaintiff: The: Brian L. Des Rochers
Defendant: Paul M. Donofrio and Brian T. Moynihan
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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
Scheuermann et al v. OCWEN
as 2:2014cv00461
Plaintiff: David H Scheuermann, Jr and Martina T. Scheuermann
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1681
Whitten et al v. Bank of Forest
as 3:2013cv00748
Plaintiff: George Whitten , Dewane Whitten , Nell Tadlock and others
Defendant: Bank of Forest
Cause Of Action: 12 U.S.C. § 1972
Ray v. T E S Regional Healthcare Federal Credit Union
as 5:2012cv02862
Plaintiff: Sharon Ray
Defendant: T E S Regional Healthcare Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Schleusener v. BB & T Colonial Bank
as 3:2010cv00971
Plaintiff: Frederick Schleusener
Defendant: BB & T Colonial Bank
Cause Of Action: 28 U.S.C. § 1331
Banger v. M&T Bank We have downloadable decisions or orders for this case
as 3:2009cv02447
Plaintiff: Christy Banger
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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