Banks and Banking Cases filed in the US District Court for the Northern District of Texas
Wells Fargo Bank NA v. Williams et al
as 3:2023cv02807
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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 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
Ahmmad v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2013cv05019
Plaintiff: Abdu Ahmmad
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331
Rauf Bajaria PLLC v. Wells Fargo Bank NA
as 3:2011cv03298
Plaintiff: Rauf Bajaria PLLC
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332

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