Banks and Banking Cases
Smith et al v. Fort Hood National Bank et al
as 6:2013cv00313
Plaintiff: Geneva Billy, Sgt. Joshua Billy, Sgt. Take-sha Nicole Joseph and others
Defendant: FCBI Delaware, Inc., First Community Bancshares, Inc., First National Bank of Texas d/b/a First Convenience Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wholesale Petroleum Partners, v. South Central Bank of Daviess, et al We have downloadable decisions or orders for this case
as 13-5081
Plaintiff - Appellant: WHOLESALE PETROLEUM PARTNERS, L.P., A Texas Partnership
Third Party - Appellee: SOUTH CENTRAL BANK OF DAVIESS COUNTY, INC. and WILLIAM K. SAALWAECHTER
Defendant - Appellee: SOUTH CENTRAL BANK OF DAVIESS COUNTY, INC., A Kentucky Corporation and DAVID E. FORT
Smith et al v. Fort Hood National Bank et al
as 7:2012cv00244
Plaintiff: Rickey Allan Smith , Nathan Vaught , Jesus Sanchez and others
Defendant: Fort Hood National Bank, First National Bank of Texas d/b/a First Convenience Bank, FCBI Delaware, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Western and Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al
as 1:2012cv00047
Plaintiff: Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Mabary v. Presidio Hotel Fort Worth, LP
as 4:2011cv00717
Plaintiff: Lisa Mabary
Defendant: Presidio Hotel Fort Worth, LP
Cause Of Action: 28 U.S.C. § 1331
Western Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00495
Plaintiff: Western Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_plaintiff: JPMorgan Chase Bank, N.A.
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Ferguson et al v. JRMB II Inc et al
as 5:2011cv00758
Plaintiff: James M Ferguson , Susan S Ferguson , Lee Montgomery Ferguson and others
Defendant: JRMB II Inc , Fort Sill National Bank The , City National Bank and Trust Company of Lawton Oklahoma and others
Cause Of Action: 28 U.S.C. § 1331
Fort v. Tennessee Commerce Bank et al
as 3:2008cv00668
Plaintiff: George W. Fort and George W. Fort
Defendant: Tennessee Commerce Bank and Tennessee Commerce Bancorp, Inc.
Cause Of Action: Federal Question
Forte v. Chase Manhattan Bank USA, NA et al
as 2:2007cv00669
Plaintiff: R. John Forte
Defendant: Chase Manhattan Bank USA, NA, Mann-Bracken, National Arbitration Forum and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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