Other Statutes Cases
Cases 1 - 10 of 26
Webb et al v. Citizens National Bank NA
as 3:2020cv01837
Plaintiff: Herbel Family Interests, LLC, Stephen R Herbel, Jerry Webb and others
Defendant: Citizens National Bank, NA and Citizens National Bank NA
Cause Of Action: 28 U.S.C. § 1331
Greb et al v. Singleton et al
as 3:2018cv01439
Plaintiff: Larry Greb , RL Waxahachie Properties Inc and RL Lubbock Operations LP
Defendant: Mark Singleton, III , Citizens National Bank of Texas , Tony Ludlow and others
Cause Of Action: 18 U.S.C. § 1961
Coleman v. Citizens National Bank We have downloadable decisions or orders for this case
as 6:2017cv00500
Plaintiff: Alvester Coleman, Casandra D Coleman and Daryl Gene Howard
Defendant: Citizens National Bank, CCI and Lee Gearheart
Cause Of Action: 28 U.S.C. § 1331
Coleman v. Citizens National Bank
as 3:2017cv02293
Plaintiff: Alvester Coleman
Defendant: Citizens National Bank
Cause Of Action: 28 U.S.C. § 1331
CITIZENS NATIONAL BANK v. WILLIAMS COMMUNICATIONS INC et al
as 5:2017mc00002
Plaintiff: CITIZENS NATIONAL BANK
Defendant: WILLIAMS COMMUNICATIONS INC, WALTON E WILLIAMS, JR and MELINDA E WILLIAMS
Citizens National Bank v. Williams Communications, Inc. et al
as 2:2017mc01183
Plaintiff: Citizens National Bank
Defendant: Williams Communications, Inc., Walton E Williams and Melinda E Williams
Plaintiff v. Defendant
as 0:2016cv04317
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2016cv00694
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Billy Shannon, et al v. Bobby Ham, et al We have downloadable decisions or orders for this case
as 15-10483
Plaintiff - Appellant: BILLY N. SHANNON, BILLY W. SHANNON, FANNIE SHANNON and others
Defendant - Appellee: BOBBY MAX HAM, Individually, doing business as Kirk & Ham Insurance Agency, KIRK & HAM INSURANCE AGENCY, TERRY GENE KIRK, Individually, doing business as Kirk & Ham Insurance Agency and others
Type: Other Statutes RICO
Maine State Retirement System, et al v. Countrywide Financial Corporat, et al
as 14-55128
Plaintiff - Appellee: MAINE STATE RETIREMENT SYSTEM, Individually and On Behalf of All Others Similarly Situated.., DAVID H. LUTHER, individually and On Behalf of All Others Similarly Situated and WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, DEUTSCHE BANK SECURITIES, INC., UBS SECURITIES, LLC and others

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