Banks and Banking Cases
Cox Smith Matthews Incorporated v. Quilling, Selander, Cummiskey & Lownds PC
as 4:2013cv00805
Plaintiff: Cox Smith Matthews Incorporated
Defendant: Quilling, Selander, Cummiskey & Lownds PC
Thirdparty_defendant: White & Wiggins and Gonzales Saggio & Harlan
Cause Of Action: 12 U.S.C. § 1821
FDIC as Receiver for Home Savings of America v. Capper et al
as 2:2012at00760
Plaintiff: FDIC as Receiver for Home Savings of America
Defendant: James J. Capper, JTX Mortgage Group, Inc. dba JTX Mortgage Group, dba JTX Commercial Real Estate Services, dba JTX Real Estate Services, a California corporation and Juan Gonzales
Cause Of Action: 31 U.S.C. § 3731
FDIC as Receiver for Home Savings of America v. Capper et al We have downloadable decisions or orders for this case
as 2:2012cv01417
Plaintiff: FDIC as Receiver for Home Savings of America
Defendant: James J. Capper, JTX Mortgage Group, Inc. and Juan Gonzales
Cause Of Action: 12 U.S.C. § 1819
Gonzales v. Wachovia Bank, National Association
as 1:2008cv02069
Plaintiff: Louise Michaux Gonzales
Defendant: Wachovia Bank, National Association
Cause Of Action: Federal Question
GONZALES v. THE CIT GROUP/CONSUMER FINANCE, INC. et al
as 2:2007cv04156
Plaintiff: BELINDA GONZALES
Defendant: THE CIT GROUP/CONSUMER FINANCE, INC., CALVIN HARRIS, ALLIED CONSTRUCTION & DEVELOPMENT INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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