Banks and Banking Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 23
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. 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
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
Madar v. Wells Fargo Bank, N.A.
as 3:2023cv00013
Plaintiff: Andreana Madar
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank NA v. Hardin et al
as 4:2022cv00244
Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank, N.A. and Wells Fargo Bank N A
Defendant: John Alan Hardin, Alison Troxler and Diana Hardin
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Tyco Fire and Security UAE LLC et al
as 1:2019cv01195
Defendant: Jeffrey Arbogust and Tyco Fire and Security UAE LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Free and Sovereign State of Veracruz de Ignacio de la Llave v. CW Operating Co., Inc. et al
as 4:2018cv00835
Plaintiff: Free and Sovereign State of Veracruz de Ignacio de la Llave
Defendant: CW Operating Co., Inc. , Javier Duarte de Ochoa, Jose A. Bandin and others
Cause Of Action: 12 U.S.C. § 0632
Poore v. Wells Fargo Bank N.A.
as 5:2017cv01292
Plaintiff: Jerry L. Poore
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 26 U.S.C. § 6334 - Application to Enforce Levy
Hutchins v. Modern Woodmen Fraternal Financial et al
as 3:2013cv00230
Plaintiff: Mary Hanna Hutchins
Defendant: Modern Woodmen Fraternal Financial , William D. Keltner , Laura McKillip and others
Cross_claimant: Laura McKillip and Modern Woodmen Fraternal Financial
Cross_defendant: Freda Hill
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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