Banks and Banking Cases
Cases 1 - 10 of 12
Nelson v. Department Of Defense
as 6:2015cv00320
Respondent: Department Of Defense
Movant: Sean B. Nelson
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Nelson v. Department of Defense
as 6:2015cv00319
Respondent: Department Of Defense
Movant: Sean B. Nelson
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Nelson v. Department Of Defense
as 6:2015cv00321
Respondent: Department Of Defense
Movant: Sean B. Nelson
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Douglas Nelson Jarvis Jr v. Select Portfolio Services Inc
as 8:2015cv01091
Plaintiff: Douglas Nelson Jarvis Jr
Defendant: Select Portfolio Services Inc
Nelson et al v. U.S. Bank National Association et al
as 3:2014cv01954
Defendant: Bank of America, Jane Does 1-100, John Does 1-100 and others
Plaintiff: Jeannie F. Nelson and Lawrence K. Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nelson v. USAA Federal Savings Bank
as 2:2014cv14493
Plaintiff: Christine Nelson
Defendant: USAA Federal Savings Bank
Counter_claimant: USAA Federal Savings Bank
Counter_defendant: Christine Nelson
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Akin et al
as 4:2014cv00083
Plaintiff: Federal Deposit Insurance Corporation
Defendant: William M. Akin, Gary L. Fox, Barry S. Justus and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Jamison et al We have downloadable decisions or orders for this case
as 2:2012cv01508
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Edward M Jamison, Stephen R Curley, James E Nelson and others
Cause Of Action: 12 U.S.C. § 1821
INTEGRITY FINANCIAL GROUP, INC. et al v. ALLEGIANCE BANK OF NORTH AMERICA et al
as 2:2011cv02792
Plaintiff: INTEGRITY FINANCIAL GROUP, INC. , MICHAEL NELSON , TANISHA NELSON and others
Defendant: ALLEGIANCE BANK OF NORTH AMERICA and PARAMOUNT MORTGAGE AND CAPITAL, LLC
Receiver: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1819
Bowen et al v. Houser et al We have downloadable decisions or orders for this case
as 3:2010cv02398
Plaintiff: Caroline Bowen , Holly Saleeby Atkins , Thomas S Tisdale, Jr and others
Defendant: Ashley F Houser , Thomas E Connelly, Jr , James F Hardman and others
Cause Of Action: 28 U.S.C. § 1332

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