Banks and Banking Cases filed in Texas
Cases 51 - 60 of 421
Fossum et al v. First Data Corporation
as 1:2020cv00865
Plaintiff: Andrew John Fossum, Andrew Sarah Rives Fossum and Sarah Rives Fossum
Defendant: First Data Corporation
Cause Of Action: 15 U.S.C. § 1693
Otis v. Wells Fargo Bank
as 1:2020cv00265
Plaintiff: Kerron Lavern Otis
Defendant: Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983
Quanah Services, Inc v. Security Bank
as 7:2020cv00027
Plaintiff: Quanah Services, Inc
Defendant: Security Bank
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Tyco Fire and Security UAE LLC et al
as 1:2019cv01195
Defendant: Jeffrey Arbogust and Tyco Fire and Security UAE LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Liu v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 4:2019cv00849
Defendant: FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff: Hao Liu
Cause Of Action: 18 U.S.C. § 1961
Carnley et al v. Conduent Business Services, LLC et al We have downloadable decisions or orders for this case
as 5:2019cv01075
Defendant: Conduent Business Services, LLC, d, Comerica, Inc. and others
Plaintiff: JB Simms, Kenneth Tillman, Jackie Densmore and others
Cause Of Action: 15 U.S.C. § 1693
Chatman v. Treasury Inspector General for Tax Administration
as 1:2019mc00864
Petitioner: Phylandria Chatman
Respondent: Treasury Inspector General for Tax Administration
Cause Of Action: 12 U.S.C. § 3410
Sethi et al v. The American National Bank of Texas
as 3:2019cv01882
Plaintiff: Shana Investments Inc, Sambina Trust, Praveen Sethi and others
Defendant: The American National Bank of Texas
Cause Of Action: 28 U.S.C. § 1331
Pickaree v. Visa USA, Inc We have downloadable decisions or orders for this case
as 4:2019cv02130
Defendant: Visa USA, Inc
Plaintiff: Marilyn R Pickaree
Cause Of Action: 28 U.S.C. § 1331
Williams v. Department of Defense We have downloadable decisions or orders for this case
as 1:2019cv00686
Respondent: Department of Defense, Office of the Inspector General and Department of Defense
Petitioner: Christona Williams
Cause Of Action: 12 U.S.C. § 3410

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