Banks and Banking Cases filed in Texas
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
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
Lopez et al v. Pena et al We have downloadable decisions or orders for this case
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
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

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