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| This is a lawsuit by the Receiver against Texas Coastal Bank and its president, Billy Holcomb, for his role in aiding and abetting Robert Cord in his efforts to defraud investors. The Receiver sought to have the Court set aside the Bank's claimed security interest (collateral interest) in over $1 million of Certificates of Deposit purchased with investor funds and the Receiver sought to recover damages. The case has been settled pursuant to which Texas Coastal Bank agreed to pay the Receiver $395,000 and relinquish any claim against the receivership estate. |
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- View the actual docket sheet for this case;
- Definition and sample of a docket sheet;
- Contact information for the court and judge presiding over this case; and,
- A link to PACER [access to the court via Internet]
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Important documents, including relevant pleadings and orders.
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