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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 148
Ross v. Stellar Bank
as 4:2024cv01842
Plaintiff: Haywood Ross
Defendant: Stellar Bank
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Smith et al v. Wells Fargo Bank, N.A. et al
as 1:2024cv00061
Plaintiff: Glenn Smith and Margarita Smith
Defendant: Wells Fargo Bank, N.A. and Juanita Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poleon v. Navy Federal Credit Union
as 4:2024cv01464
Plaintiff: Kieria Poleon
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oolut et al v. JPMorgan Chase Bank, N.A.
as 4:2023cv04822
Plaintiff: Maryjune Oolut and James Joseph Oolut
Defendant: JPMorgan Chase Bank, N.A. doing business as Chase Bank doing business as JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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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