Banks and Banking Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 36
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: 18 U.S.C. § 1961
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
Ronald Emrit v. Wells Fargo Bank, Incorporated
as 18-10317
Plaintiff - Appellant: RONALD SATISH EMRIT
Defendant - Appellee: WELLS FARGO BANK, INCORPORATED
Emrit v. Wells Fargo Bank Inc
as 4:2018cv00091
Plaintiff: Ronald Satish Emrit
Defendant: Wells Fargo Bank Inc
Cause Of Action: 12 U.S.C. § 3410
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
Wells Fargo Bank NA v. Acme International et al
as 3:2017cv00965
Plaintiff: Wells Fargo Bank NA
Defendant: Acme International , Peter D Ana and Shabnan Jain
Counter_claimant: Shabnan Jain and Acme International
Counter_defendant: Doe Counter-Defendants 1-100 and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Williams v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2016cv15226
Plaintiff: Donna Williams
Defendant: Wells Fargo Bank NA and Unidentified Party
Cause Of Action: 12 U.S.C. § 2601
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: 15 U.S.C. § 1681
Webb v. Wells Fargo Bank NA
as 1:2016cv00151
Plaintiff: Kim A Webb
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331
Atkinson et al v. Medina et al
as 4:2015cv02754
Plaintiff: Simon John Atkinson and Yvette Sheri Atkinson
Defendant: Joe Medina , Wells Fargo Bank NA and Does 1-10
Cause Of Action: 28 U.S.C. § 2201

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