Fifth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 615
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
Campise v. Davilla
as 23-50445
Plaintiff / Appellant: Vincin Campise
Defendant / Appellee: Hector Davilla, Victor Meriles, Alonzo Robles and others
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
Wells Fargo Bank, N.A v. Walker et al
as 4:2023cv02023
Plaintiff: Wells Fargo Bank, N.A
Defendant: Takaelyn C. Walker and Wile E Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Rogers
as 4:2023cv01955
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Cody Ryan Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Statin
as 4:2023cv01963
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Gregory Statin and Oshwal Wholesalers K Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Stahl v. First Community Credit Union
as 4:2023cv01522
Plaintiff: Timothy Stahl
Defendant: First Community Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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