Thomas v. First International Bank

Court

District Court, S.D. Texas (S.D. Tex.)
Official Court Website →

Assigned judge

Sim Lake · 5,484 cases in index

Docket number

4:11-cv-01867

Cause

15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act

Nature of suit

370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

05/16/2011

Date terminated

07/30/2012

2,857 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Thomas · 11462 cases
• defendant · First National Bank Banking & Financial Institutions · 4257 cases

Part of a Larger Litigation Pattern

This is one of 4,258 Personal Property / Fraud cases in our index naming First National Bank — a possible mass-tort or coordinated-litigation cluster.

• First Bank of Alabama v. Time Saver Land Management LLC (Consent)
  District Court, M.D. AlabamaFiled 01/27/2025
• First Horizon Bank v. Premier Holdings, LLC (Lead)
  District Court, M.D. AlabamaFiled 09/26/2024
• Bayport Holdings, Inc v. First National Bank of Pennsylvania
  District Court, W.D. North CarolinaFiled 07/15/2024
• Abbeville First Bank v. Hoover Treated Wood Products Inc
  District Court, D. South CarolinaFiled 02/16/2023
• First Midwest Bank, As Successor-In-Interest to Bridgeview Bank Group v. Govoni
  District Court, N.D. IllinoisFiled 02/15/2022
• Shri Swami Narayan LLC v. First National Bank of Pennsylvania
  District Court, W.D. PennsylvaniaFiled 12/22/2020

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Thomas v. First International Bank?

Thomas v. First International Bank is a federal personal property / fraud lawsuit filed on 05/16/2011 in the District Court, S.D. Texas. The case was terminated on 07/30/2012. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, S.D. Texas, docket number 4:11-cv-01867.

When was the case filed?

Thomas v. First International Bank was filed on 05/16/2011. It was terminated on 07/30/2012.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.