Banks and Banking Cases filed in Texas
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff: Bryan Deangelo Aromaye
Defendant: Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Soward v. Bank Of America, N.A.
as 1:2023cv00453
Plaintiff: Dustin Soward
Defendant: Bank Of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Natour et al v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 4:2021cv00331
Defendant: Data Payment Systems, Inc., Elavon, Inc., One Payment Services and others
Plaintiff: Enclare, LLC and Nick Natour
Cause Of Action: 15 U.S.C. § 1692
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
Bank Of America, N.A. v. USAA Federal Savings Bank
as 5:2015cv00834
Plaintiff: Bank Of America, N.A.
Debtor: Charles F. Krause
Garnishee: USAA Federal Savings Bank
Cause Of Action: Application for a Writ of Garnishment
Langham et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00835
Defendant: Wendy Alexander, Bank of America, N.A., Jane or John Does and others
Plaintiff: Barbara Langham and Perry L. Langham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pfeffer v. Bank of America, N.A.
as 1:2012cv00032
Plaintiff: Jimmie Lee Pfeffer
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Kent Farmer v. Bank of America, N.A. et al
as 5:2011cv00935
Defendant: BAC Home Loans Servicing LP, Balboa Insurance Company, Banc of America Insurance Services Inc and others
Plaintiff: Kent Farmer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Tom E. Nelson, Jr. Trustee No. 1-Walsh Joint Venture v. Bank of America, N.A. et al
as 1:2007cv00235
Plaintiff: Tom E. Nelson, Jr. Trustee No. 1-Walsh Joint Venture, Tom E. Nelson, Jr. Trustee No. 1-Walsh Joint Venture and Tom E. Nelson, Jr. Trustee No. 1-Walsh Joint Venture
Defendant: Bank of America, N.A., Bank of America, N.A., First State Bank Texas (Keene) and others
Intervenor Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note

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