Banks and Banking Cases
Cases 1 - 10 of 11
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant: Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff: First Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Vista Bank v. First Bancshares of Texas, Inc
as 5:2018cv00204
Defendant: Kenneth L. Burgess, Jr., First Bancshares of Texas, Inc, Brad Burgess and others
Plaintiff: Vista Bank
Cause Of Action: 28 U.S.C. § 1331
Shawnellias Burgess v. Ally Bank
as 15-5266
Plaintiff - Appellant: SHAWNELLIAS BURGESS
Defendant - Appellee: ALLY BANK
Burgess v. Ally Bank We have downloadable decisions or orders for this case
as 3:2014cv01676
Plaintiff: Shawnellias Burgess
Defendant: Ally Bank
Cause Of Action: 28 U.S.C. § 1331
Miller et al v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv07500
Defendant: Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff: Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shawnellias Burgess v. Capital One Bank
as 10-5569
Plaintiff - Appellant: SHAWNELLIAS BURGESS
Defendant - Appellee: CAPITAL ONE BANK
Burgess v. HSBC Bank Nevada, N.A.
as 3:2009cv00775
Plaintiff: Shawnellias Burgess
Defendant: HSBC Bank Nevada, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
Type: Other Statutes None
Burgess v. Credit One Bank We have downloadable decisions or orders for this case
as 3:2009cv00767
Plaintiff: Shawnellias Burgess
Defendant: Credit One Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
Type: Other Statutes None
Burgess v. Merrick Bank Corporation
as 3:2009cv00709
Plaintiff: Shawnellias Burgess
Defendant: Merrick Bank Corporation and Merrick Bank Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
Type: Other Statutes None
Burgess v. Capital One Bank
as 3:2009cv00708
Plaintiff: Shawnellias Burgess
Defendant: Capital One Bank, Capital One Bank, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
Type: Other Statutes None

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