Cases 1 - 7 of 7
Ramirez et al v. The Laredo National Bank
as 7:2010cv00009
Plaintiff:
Jesus Cavazos Ramirez and Saida Elizabeth Cavazos
Defendant:
The Laredo National Bank and Arturo Diaz
Cause Of Action: 28 U.S.C. § 1332
Avelino v. Compass Bank
as 7:2008cv00347
Defendant:
Felipe Avelino and Compass Bank successor in interest to The Laredo National Bank
Plaintiff:
Felipe Avelino and Felipe Avelino
Cause Of Action: Diversity
UNITED STATES OF AMERICA v. 0.459 ACRE OF LAND, more or less, et al
as 1:2008cv00280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.459 ACRE OF LAND, more or less,, Usvaldo Martinez, Usvaldo Martinez and others
Cause Of Action: U.S. Government Plaintiff
Compass Bank, An Alabama Banking Corp., successor in interest to The Laredo National Bank
as 5:2008cv00044
Plaintiff:
Compass Bank successor in interest to The Laredo National Bank
Defendant:
Begonia Prada De Portugal
Cause Of Action: Diversity
Cholick v. Laredo National Bank et al
as 1:2008cv00089
Plaintiff:
Sylvia Cholick
Defendant:
Laredo National Bank and Merrill Lynch
Cause Of Action: Federal Question
Farley et al v. Countrywide Home Loans, Inc. et al
as 1:2007mc00193
Plaintiff:
Larry E. Farley, Larry E. Farley, Larry E. Farley and others
Defendant:
Residential Funding Corporation, Residential Funding Corporation, Residential Funding Corporation and others
Movant:
Nationstar Mortgage and Nationstar Mortgage
Whalen v. Laredo National Bancshares, Inc. et al
as 1:2001cv01320
Plaintiff:
R. Christopher Whalen
Defendant:
Laredo National Bancshares, Inc., Laredo National Bank, Gary R. Jacobs and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
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