Banks and Banking Cases filed in the US District Court for the Southern District of Texas
Cases 61 - 70 of 149
Mills v. People's Trust Federal Credit Union
as 4:2012cv01252
Plaintiff: Joseph Mills
Defendant: People's Trust Federal Credit Union
Cause Of Action: 88 U.S.C. § 8888
General Turbine Systems of Texas, Inc. v. Energy Prima, Ltd. et al
as 4:2012cv01237
Plaintiff: General Turbine Systems of Texas, Inc.
Defendant: Energy Prima, Ltd., Arab Bangladesh Bank, Ltd., Desh Energy, Ltd. and others
Cause Of Action: 12 U.S.C. § 0632
Pfeffer v. Southern Retail Management, Inc.
as 4:2012cv00613
Plaintiff: Jimmie Lee Pfeffer
Defendant: Southern Retail Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
Pfeffer v. Maxey Energy Co.
as 5:2012cv00028
Plaintiff: Jimmie Lee Pfeffer
Defendant: Maxey Energy Co.
Cause Of Action: 28 U.S.C. § 1331
Pfeffer v. National ATM, Inc.
as 4:2012cv00616
Plaintiff: Jimmie Lee Pfeffer
Defendant: National ATM, Inc.
Cause Of Action: 28 U.S.C. § 1331
Pfeffer v. Dixie Farm Texaco, Inc.
as 4:2012cv00619
Plaintiff: Jimmie Lee Pfeffer
Defendant: Dixie Farm Texaco, Inc.
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. Citizens State Bank
as 1:2012cv00044
Plaintiff: Richard Jimenez
Defendant: Citizens State Bank
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. ASA Management, Inc.
as 1:2012cv00039
Plaintiff: Richard Jimenez
Defendant: ASA Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. Stripes LLC We have downloadable decisions or orders for this case
as 1:2012cv00040
Plaintiff: Richard Jimenez
Defendant: Stripes LLC
Cause Of Action: 28 U.S.C. § 1331
Jimenez v. Inter National Bank
as 1:2012cv00043
Plaintiff: Richard Jimenez
Defendant: Inter National Bank
Cause Of Action: 28 U.S.C. § 1331

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