Banks and Banking Cases filed in the US District Court for the Southern District of Texas
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff: Joseph D. Flores
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff: Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant: Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Hooks v. Texas Petroleum Group, LLC d/b/a Timewise Food Stores We have downloadable decisions or orders for this case
as 4:2012cv00173
Plaintiff: David Hooks
Defendant: Texas Petroleum Group, LLC d/b/a Timewise Food Stores
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions

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