Banks and Banking Cases filed in the US District Court for the Eastern District of Texas
Wells Fargo Bank, N.A. v. Robert M. Maloney Jr., et al.
as 4:2023cv01081
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Robert M. Maloney Jr. doing business as 301 Trucking and Brittany D. Clark doing business as 301 Trucking
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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: 18 U.S.C. § 1030
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: 28 U.S.C. § 1331
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: 12 U.S.C. § 2601
Hernandez et al v. Servis One, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00596
Defendant: Servis One, Inc. and Carrington Mortgage Services, LLC
Plaintiff: Maria D. Hernandez and Fernando Salazar
Cause Of Action: 28 U.S.C. § 1332
Frey v. Legacy Stonebriar Hotel, Ltd., d/b/a Westin Stonebriar Hotel
as 4:2011cv00122
Plaintiff: James L. Frey
Defendant: Legacy Stonebriar Hotel, Ltd., d/b/a Westin Stonebriar Hotel
Cause Of Action: 28 U.S.C. § 1331
Thomas v. Mamaso, Inc. d/b/a Maso's Texaco We have downloadable decisions or orders for this case
as 4:2010cv00229
Plaintiff: Donald W. Thomas
Defendant: Mamaso, Inc. d/b/a Maso's Texaco
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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