Cases 1 - 10 of 12
Moats v. National Credit Union Administration Board et al
as 3:2023cv00147
Plaintiff:
Jeffrey Moats
Defendant:
National Credit Union Administration Board, Todd M. Harper, Kyle S. Hauptman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Moats v National Credit Union Administration Board
as 1:2021cv00881
Plaintiff:
Jeffrey Moats
Defendant:
National Credit Union Administration Board
Cause Of Action: 18 U.S.C. § 3114
Moats v National Credit Union Administration Board
as 7:2021cv00377
Plaintiff:
Jeffrey Moats
Defendant:
National Credit Union Administration Board
Cause Of Action: 18 U.S.C. § 3114
Moats v. United States of America et al
as 1:2021cv00496
Defendant:
Edinburg Teachers Credit Union, UNITED STATES OF AMERICA and The National Credit Union Administration Board
Plaintiff:
Jeffrey Moats
Cause Of Action: 28 U.S.C. § 1441
National Credit Union Administration Board v. Garza et al
as 3:2015cv00243
Defendant:
Susan M Garza , Billy Lee Davis, Ashley R Garza and others
Plaintiff:
National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1391
Heller v. Rogers et al
as 3:2015cv00260
Plaintiff:
Earl Robert Heller
Notice Only Party:
Magdalena Jara
Defendant:
Joy Lee, National Credit Union Administration and Morgan M. Rogers
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
National Credit Union Administration Board v. Hernandez et al
as 3:2014cv00380
Defendant:
Maria Guadalupe Hernandez and Rene Hernandez
Plaintiff:
National Credit Union Administration Board
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 4:2012cv00425
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
TWFG General Agency, Inc. v. National Credit Union Administration Board et al
as 4:2012cv00801
Plaintiff:
TWFG General Agency, Inc.
Defendant:
National Credit Union Administration Board , Texans Credit Union , Texans CUSO Partners LLC and others
Cause Of Action: 05 U.S.C. § 702
Kirkindoll v. Texans Credit Union et al
as 3:2011cv01921
Plaintiff:
Gary Kirkindoll
Defendant:
Texans CUSO Partners LLC , Texans CUSO Services LLC , Texans CUSO Insurance Group LLC and others
Cause Of Action: 28 U.S.C. § 1331
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