Cases 11 - 20 of 136
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff:
Marco Antonio Flores Villarreal
Defendant:
Selim H. Taherzadeh and Compass Bank
Cause Of Action: 12 U.S.C. § 191
Haring v. Wells Fargo Bank N.A. et al
as 4:2018cv03310
Plaintiff:
Kenneth H Haring, Jr.
Defendant:
Wells Fargo Bank N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332
Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
as 2:2018cv00417
Defendant:
Michael Terrell Best, H Theresa, USAA Federal Savings Bank and others
Plaintiff:
Legal Tender Services and United Precious Metals Association
Cause Of Action: 18 U.S.C. § 1964
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
Garza v. Compass Bank et al
as 7:2018cv00125
Plaintiff:
Anna Belia Garza
Defendant:
Compass Bank and Selim H. Taherzadeh
Cause Of Action: 28 U.S.C. § 1441
Stilz et al v. CitiMortgage, Inc. et al
as 5:2016cv00254
Plaintiff:
Robert C. Stilz, Jr. and Pamela H. Stilz
Defendant:
CitiMortgage, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff:
Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant:
Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Klein v. USAA Federal Savings Bank
as 1:2015cv00948
Plaintiff:
David H. Klein
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681
Bartlebaugh et al v National Credit Union Administration Board
as 1:2015cv01335
Plaintiff:
Thomas E Bartlebaugh and H-Jadran LLC
Defendant:
National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Charles J. Berling et al
as 2:2015mc00185
Defendant:
Charles J. Berling, James H. Bullock, Anthony C. Codori and others
Plaintiff:
Federal Deposit Insurance Corporation
Movant:
Office of the Comptroller of the Currency
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