Banks and Banking Cases filed in Texas
Cases 111 - 120 of 418
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al We have downloadable decisions or orders for this case
as 4:2015cv01174
Plaintiff: Barry K. Halley and Blanca E. Olvera
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 and Ocwen Loan Servicing, LLC
Counter_claimant: Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant: Barry K. Halley and Blanca E. Olvera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mureeba v. Nationstar Mortgage LLC
as 4:2015cv00194
Plaintiff: David Mureeba
Defendant: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441
Thomasson v. Nationstar Mortgage LLC
as 3:2015cv00797
Plaintiff: Randal S Thomasson
Defendant: Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1331
Jaquez v. BBVA Compass et al We have downloadable decisions or orders for this case
as 3:2015cv00026
Defendant: BBVA Compass and BBVA Compass Bank
Counter Plaintiff: BBVA Compass Bank
Counter Defendant: Lillian Jacquez
Plaintiff: Lillian Jacquez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Barr et al v. Compass Bank
as 1:2014cv01011
Plaintiff: Rosa Barr and Ismael Samuel Palacios
Defendant: Compass Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
Andrews v. Bank of America We have downloadable decisions or orders for this case
as 3:2014cv03914
Plaintiff: Charles Ray Andrews, Jr
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331
National Credit Union Administration Board v. Hernandez et al
as 3:2014cv00380
Defendant: Maria Guadalupe Hernandez and Rene Hernandez
Plaintiff: National Credit Union Administration Board
Cause Of Action: Civil Miscellaneous Case
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
Abdul-Rahman v. Bank of America We have downloadable decisions or orders for this case
as 3:2014cv02365
Plaintiff: Malik Abdul-Rahman
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331
Satterwhite v. Citi Personal Wealth
as 5:2014cv00456
Defendant: Citi Personal Wealth
Plaintiff: Johnny Earl Satterwhite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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