Cases 1 - 10 of 16
United States of America v. Robert Jones
as 5:2018cv00610
Defendant:
Officer Robert Jones
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Procedures Act
Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
as 4:2018cv00835
Plaintiff:
Free and Sovereign State of Veracruz de Ignacio de la Llave
Defendant:
CW Operating Co., Inc. , Javier Duarte de Ochoa, Jose A. Bandin and others
Cause Of Action: 12 U.S.C. § 0632
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff:
Richard Haase
Defendant:
Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Yaklin v. Federal Deposit Insurance Corporation et al
as 2:2013cv00334
Defendant:
Federal Deposit Insurance Corporation , Lindsay General Insurance Agency, LLC, Elias DeLaRosa and others
Plaintiff:
Eddie Yaklin
Cause Of Action: 28 U.S.C. § 1446
Lopez et al v. Pena et al
as 2:2012cv00165
Plaintiff:
Rolando Cruz Lopez and James Foxe
Defendant:
Alejandro Pena, United States Customs and Border Protection and United States Department of Homeland Security
Cause Of Action: 12 U.S.C. § 3410
Bailey v. Chase Bank of Texas & Manhattan, N.A. et al
as 4:2012cv02174
Plaintiff:
Valerie G. Bailey
Defendant:
Chase Bank of Texas & Manhattan, N.A. and The United States Treasury Department & Social Security Presiding Judge at Smith Street, Houston, Texas
Cause Of Action: 28 U.S.C. § 1983
Jimenez v. Citizens State Bank
as 1:2012cv00044
Plaintiff:
Richard Jimenez
Defendant:
Citizens State Bank
Cause Of Action: 28 U.S.C. § 1331
Richardson v. Nixon State Bank
as 5:2011cv00914
Defendant:
Nixon State Bank
Plaintiff:
Andrew Richardson
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Rushton v. Citizens State Bank
as 6:2011cv00060
Plaintiff:
Julie Rushton
Defendant:
Citizens State Bank
Cause Of Action: 28 U.S.C. § 1331
Shaw v Citizens State Bank
as 4:2010cv00691
Plaintiff:
Daniel Shaw
Defendant:
Citizens State Bank
Counter_claimant:
Citizens State Bank
Counter_defendant:
Daniel Shaw
Cause Of Action: 28 U.S.C. § 1337
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