US District Court for the Western District of Texas Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 69
Wells Fargo Bank, N.A. vs. Johnson et al
as 6:2024cv00137
Defendant: Wells Fargo Bank, N.A., Dolores Johnson and Oscar Salazar
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Peplinski v. USAA Federal Savings Bank
as 5:2024cv00022
Plaintiff: Stephen Peplinski
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
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
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
Soward v. Bank Of America, N.A.
as 1:2023cv00453
Plaintiff: Dustin Soward
Defendant: Bank Of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Burleson v. U.S. Department of Agriculture
as 6:2022cv01294
Plaintiff: Samuel Jedediah Burleson
Defendant: U.S. Department of Agriculture
Cause Of Action: 28 U.S.C. § 1491 Claim Against the United States
Garcia-Rodriguez v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 3:2022cv00465
Plaintiff: Oscar Garcia-Rodriguez and Oscar M. Garcia-Rodriguez
Defendant: Wells Fargo Bank and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Cantu v. J.P. Morgan Chase Bank, N.A.
as 1:2022cv00821
Plaintiff: Myra Cant and Myra Cantu
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Hambleton v. Capital One, N.A.
as 1:2022cv00707
Defendant: mark alan hambleton and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Campise v. Davilla et al We have downloadable decisions or orders for this case
as 6:2022cv00695
Plaintiff: Vincin Campise
Defendant: Hector Davilla, Victor Meriles, Alonzo Robles and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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