Banks and Banking Cases filed in Texas
Garza v. Compass Bank et al
as 7:2019cv00048
Defendant: Selim H. Taherzadeh and Compass Bank
Plaintiff: Luis Caballero Garza
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
Martinez et al vs Capital One Bank et al
as 7:2007cv00086
Plaintiff: Raul Martinez, Raul Martinez, Raul Martinez and others
Defendant: Capital One Bank and Capital Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?