Other Statutes Cases filed in the Fifth Circuit Courts
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
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
Jesse v. Citizens National Bank
as 2:2010cv00156
Plaintiff: Rebecca Jesse
Defendant: Citizens National Bank
Cause Of Action: 28 U.S.C. § 1331
Redmon et al v. Griffith et al
as 2:2010cv00015
Plaintiff: Kathy Redmon and Jimmie D Redmon
Defendant: Valta R Griffith, R G Griffith and Citizens National Bank of Wills Point, Texas
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
National Labor Relations Board v. M. Mogul Enterprises Inc et al
as 4:2009mc00006
Plaintiff: National Labor Relations Board
Defendant: M. Mogul Enterprises Inc
Garnishee: Citizens National Bank and DHL Express Inc

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