Texas Other Statutes Cases
Cases 11 - 20 of 418
Wells Fargo Bank, N.A. v. Robert M. Maloney Jr., et al.
as 4:2023cv01081
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Robert M. Maloney Jr. doing business as 301 Trucking and Brittany D. Clark doing business as 301 Trucking
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joya v. Wells Fargo Bank, N.A.
as 4:2023cv04276
Plaintiff:
William Joya
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Franklin v. Wells Fargo Bank, NA
as 6:2023cv00689
Plaintiff:
Frank Franklin
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Wilson v. Kingbridge Crossing et al
as 3:2023cv02156
Plaintiff:
Wilvon Wilson
Defendant:
Kingbridge Crossing, Gloria Hardy, Antonio Maths and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Meredith et al v. Members Trust of the Southwest Federal Credit Union
as 4:2023cv03180
Plaintiff:
Marcia Meredith and Ros Dimere Inc.
Defendant:
Members Trust of the Southwest Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wells Fargo Bank, N.A. v. Assaghle et al
as 4:2023cv02557
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Emilie Assaghle and Idspire Corporation Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. The Titus Law Firm PC
as 4:2023cv02510
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
The Titus Law Firm PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, N.A., v. Elperalta Investment LLC et al
as 4:2023cv02514
Plaintiff:
Wells Fargo Bank, N.A.,
Defendant:
Elperalta Investment LLC and Viralkumar Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Smallwood et al v. The First National Bank of McGregor
as 6:2023cv00477
Plaintiff:
Steven Anthony Smallwood and Chastity Rose Smallwood
Defendant:
The First National Bank of McGregor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wells Fargo Bank, N.A. v. Primelink Truss LLC et al
as 4:2023cv02170
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Primelink Truss LLC and Marcela Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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