Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 31 - 40 of 76
Incorrectly Filed
as 4:2019cv03415
Defendant: WELLS FARGO BANK, N.A.
Plaintiff: HERON H. HINOJOSA and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Lopez v. Wells Fargo Bank
as 4:2019cv00871
Defendant: Wells Fargo Bank
Plaintiff: Jennifer Lopez
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National Association v. Apikian We have downloadable decisions or orders for this case
as 4:2019cv00444
Defendant: Sona Apikian
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 4:2019cv00235
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
White et al v. Ameriquest Mortgage Company et al We have downloadable decisions or orders for this case
as 4:2018cv04013
Defendant: JPMorgan Chase Bank, National Association as Trustee of the Bear Stearns Alt-A Trust 2005-5 Trust, Does 1-100 inclusive, Wells Fargo Bank National Association and others
Plaintiff: Joseph M. White and Rebecca D. White
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2018cv03224
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2018cv03122
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, N.A. v. Belimed, Inc. et al
as 4:2018cv02503
Defendant: Belimed, Inc. d/b/a Belimed, AG, Mary Louise Thomas and Belimed, Inc.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Energy House Trading and Contracting Company et al
as 4:2018cv02367
Defendant: Shavona Robinson Ordoyne, Dallas M Ordoyne and Energy House Trading and Contracting Company
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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

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