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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 69
Natour et al v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 4:2021cv00331
Defendant: Data Payment Systems, Inc., Elavon, Inc., One Payment Services and others
Plaintiff: Enclare, LLC and Nick Natour
Cause Of Action: 15 U.S.C. ยง 1692
Silva v. Olsen et al We have downloadable decisions or orders for this case
as 4:2021cv00210
Plaintiff: Alma Gloria Mia Silva
Defendant: William Olsen and BOKF, NA d/b/a Bank of Texas
Cause Of Action: On-going Damage to Computer Data
Otis v. Wells Fargo Bank
as 1:2020cv00265
Plaintiff: Kerron Lavern Otis
Defendant: Wells Fargo Bank
Cause Of Action: Civil Rights Act
Liu v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 4:2019cv00849
Defendant: FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff: Hao Liu
Cause Of Action: Racketeering (RICO) Act
Coleman v. Citizens National Bank We have downloadable decisions or orders for this case
as 6:2017cv00500
Plaintiff: Alvester Coleman, Casandra D Coleman and Daryl Gene Howard
Defendant: Citizens National Bank, CCI and Lee Gearheart
Cause Of Action: Fed. Question
Webb v. Wells Fargo NA
as 1:2017cv00282
Plaintiff: Kim A Webb
Defendant: Wells Fargo NA
Cause Of Action: Fair Debt Collection Act
Rutledge v. Deutsche Bank National Trust Company
as 4:2017cv00221
Cause Of Action: Real Estate Settlement Procedures Act
Perkins v. Carrington Mortgage Services, LLC
as 4:2017cv00220
Plaintiff: Bobby R Perkins
Defendant: Carrington Mortgage Services, LLC , Michael D. Vestal and Top Shelf Homes, LLC
Cause Of Action: Real Estate Settlement Procedures Act
Schoch v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 4:2016cv00619
Plaintiff: Dorrian Jerome Schoch
Defendant: Wells Fargo Home Mortgage and Wells Fargo Bank NA
Cause Of Action: Fair Credit Reporting Act
Webb v. Wells Fargo Bank NA
as 1:2016cv00151
Plaintiff: Kim A Webb
Defendant: Wells Fargo Bank NA
Cause Of Action: Fed. Question

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