Cases 1 - 5 of 5
United States of America v. Barrera
as 4:2024cv01852
Plaintiff:
United States of America
Defendant:
Carlos Barrera
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Whitney Bank v. The County Line Management on Lake Conroe, LLC et al
as 4:2012cv02256
Plaintiff:
Whitney Bank
Defendant:
The County Line Management on Lake Conroe, LLC, Juan Carlos Gutierrez, Tracy Jane Gutierrez and others
Cause Of Action: 12 U.S.C. § 1819
Whitney National Bank v. Bazbaz et al
as 4:2011cv02246
Plaintiff:
Whitney National Bank
Defendant:
Carlos Bazbaz and Isaac Bazbaz
Cause Of Action: 28 U.S.C. § 1332
Pena et al v. Compass Bank
as 7:2010cv00228
Plaintiff:
Carlos Pena and Maria Del Rosario Pena
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Parsley et al
as 4:2009cv02623
Plaintiff:
Regions Bank
Defendant:
Robin L. Parsley and Carlo Marzano
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
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