Cases filed in the US District Court for the Southern District of Texas
Moats v. National Credit Union Administration Board et al
as 3:2023cv00147
Plaintiff: Jeffrey Moats
Defendant: National Credit Union Administration Board, Todd M. Harper, Kyle S. Hauptman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Moats v National Credit Union Administration Board We have downloadable decisions or orders for this case
as 7:2021cv00377
Plaintiff: Jeffrey Moats
Defendant: National Credit Union Administration Board
Cause Of Action: 18 U.S.C. § 3114
National Credit Union Administration Board v. Garza et al
as 3:2015cv00243
Defendant: Susan M Garza , Billy Lee Davis, Ashley R Garza and others
Plaintiff: National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1391
TWFG General Agency, Inc. v. National Credit Union Administration Board et al
as 4:2012cv00801
Plaintiff: TWFG General Agency, Inc.
Defendant: National Credit Union Administration Board , Texans Credit Union , Texans CUSO Partners LLC and others
Cause Of Action: 05 U.S.C. § 702

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