Cases 1 - 5 of 5
Harvey v. Texans Credit Union et al
as 4:2026cv00297
Plaintiff:
Grace Lyn Harvey
Defendant:
Texans Credit Union, Texas Dow Employees Credit Union (TDECU), The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Warren v. PNC Bank
as 25-20395
Plaintiff:
Courtney Brooke Warren
Defendant:
PNC Bank, National Association, formerly known as BBVA USA, Dominique Varner and Hughes Watters & Askanase, L.L.P.
Pulido v. Goodleap LLC et al
as 7:2024cv00267
Defendant:
Goodleap LLC, Nexbank's Attorneys Anthony A. Garcia and Dominique Varner, Nexbank and others
Plaintiff:
Armando G. Pulido
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Warren v. PNC Bank, National Association et al
as 4:2023cv01397
Plaintiff:
COURTNEY B. WARREN
Defendant:
PNC BANK, NATIONAL ASSOCIATION F/K/A BBVA USA, Hughes Watters & Askanase, LLP, DOMINIQUE VARNER and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Lechner v. Citimortgage, Inc. et al
as 4:2009cv00302
Plaintiff:
Christopher D. Lechner, Sr.
Defendant:
Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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