Banks and Banking Cases filed in Texas
Cases 1 - 10 of 10
Hart v. Frost Bank et al
as 4:2014cv00771
Plaintiff: Linda J Hart
Defendant: Frost Bank, Bank of Texas, Mutual of Omaha Bank and others
Cause Of Action: 28 U.S.C. § 1331
Smith et al v. Fort Hood National Bank et al
as 6:2013cv00313
Plaintiff: Geneva Billy, Sgt. Joshua Billy, Sgt. Take-sha Nicole Joseph and others
Defendant: FCBI Delaware, Inc., First Community Bancshares, Inc., First National Bank of Texas d/b/a First Convenience Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff: Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant: Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Zaylor v. First Capital Bank of Guthrie Oklahoma et al
as 2:2011cv00381
Plaintiff: Stephen J Zaylor
Defendant: First Capital Bank of Guthrie Oklahoma and FCB Holdings, Inc.
Cause Of Action: 12 U.S.C. § 1972
Zayler v. First Capital Bank of Guthrie Oklahoma et al
as 2:2011cv00382
Trustee: Stephen J Zayler
Defendant: First Capital Bank of Guthrie Oklahoma and FCB Holdings, Inc.
Cause Of Action: 12 U.S.C. § 1972
Val-Com Acquisitions Trust et al v. Colonial Savings, FA We have downloadable decisions or orders for this case
as 4:2010cv00748
Plaintiff: Val-Com Acquisitions Trust and Rodney J. Morales
Defendant: Colonial Savings, FA
Cause Of Action: 15 U.S.C. § 1601
Val-Com Acquisitions Trust et al v. CitiMortgage Inc
as 4:2010cv00470
Plaintiff: Val-Com Acquisitions Trust and Adam J Stanley
Defendant: CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1441
Val-Com Acquisitions Trust et al v. CitiMortgage Inc
as 4:2010cv00390
Plaintiff: Val-Com Acquisitions Trust , Ryan Robinson and Barbara J Robinson
Defendant: CitiMortgage Inc
Cause Of Action: 28 U.S.C. § 1441
Motley et al v. Wachovia Bank, N.A. et al
as 4:2007cv00457
Plaintiff: Mitchell J. Motley and Tracey Motley
Defendant: Wachovia Bank, N.A. and Wells Fargo Home Mortgage Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Office of Thrift Supervision v. Felt We have downloadable decisions or orders for this case
as 4:1988cv01204
Plaintiff: Office of Thrift Supervision
Intervenor: Robert Udell
Defendant: David J Felt
Movant: United States of America
Cause Of Action: 12 U.S.C. § 1725

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?