Banks and Banking Cases filed in Texas
Cases 61 - 70 of 418
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant: Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff: First Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Villarreal v. Compass Bank et al
as 7:2018cv00295
Plaintiff: Marco Antonio Flores Villarreal
Defendant: Selim H. Taherzadeh and Compass Bank
Cause Of Action: 12 U.S.C. § 191
Vista Bank v. First Bancshares of Texas, Inc
as 5:2018cv00204
Defendant: Kenneth L. Burgess, Jr., First Bancshares of Texas, Inc, Brad Burgess and others
Plaintiff: Vista Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Robert Jones
as 5:2018cv00610
Defendant: Officer Robert Jones
Plaintiff: United States Of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Procedures Act
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff: Joseph D. Flores
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191
Garza v. Compass Bank et al
as 7:2018cv00125
Plaintiff: Anna Belia Garza
Defendant: Compass Bank and Selim H. Taherzadeh
Cause Of Action: 28 U.S.C. § 1441
Parson v. Hale et al We have downloadable decisions or orders for this case
as 3:2018cv00774
Plaintiff: Bridget Brown Parson
Defendant: Select Portfolio Servicing , US Bank , Mackie Wolf Law Firm and others
Cause Of Action: 12 U.S.C. § 191
Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
as 4:2018cv00835
Plaintiff: Free and Sovereign State of Veracruz de Ignacio de la Llave
Defendant: CW Operating Co., Inc. , Javier Duarte de Ochoa, Jose A. Bandin and others
Cause Of Action: 12 U.S.C. § 0632
Emrit v. Wells Fargo Bank Inc
as 4:2018cv00091
Plaintiff: Ronald Satish Emrit
Defendant: Wells Fargo Bank Inc
Cause Of Action: 12 U.S.C. § 3410
Poore v. Wells Fargo Bank N.A.
as 5:2017cv01292
Plaintiff: Jerry L. Poore
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 26 U.S.C. § 6334 - Application to Enforce Levy

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