Cases filed in the US District Court for the Southern District of Texas
Cases 31 - 40 of 975
All About Equity and Investments, LLC v. Wells Fargo Bank, N.A. et al
as 4:2023cv01378
Plaintiff: All About Equity and Investments, LLC
Defendant: Wells Fargo Bank, N.A. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 4:2023cv01218
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wells Fargo Bank, National Association et al v. Bhamani et al
as 4:2023cv01024
Plaintiff: Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C12, Commercial Mortgage Pass-Through Certificates, Series 2018-C12 and Wells Fargo Bank, National Association
Defendant: Moiz Bhamani, Harwinder Kang, Moiz Bhamani Family Wealth Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Garcia et al v. Wells Fargo Bank
as 4:2023cv01001
Plaintiff: Jesus Garcia and Terri Anne Garcia
Defendant: Wells Fargo Bank
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Hedner et al v. Wells Fargo Bank, N.A.
as 4:2023cv00964
Plaintiff: David W. Hedner and Susan M. Hedner
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Lewis v. Wells Fargo Bank, N.A.
as 4:2023cv00934
Plaintiff: Shysha Lewis
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wells Fargo Bank, National Association v. Gerhardt et al
as 3:2023cv00082
Plaintiff: Wells Fargo Bank, National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-OP1, Mortgage Pass-Through Certificates, Series 2006-OP1 and Wells Fargo Bank, National Association
Defendant: James Gerhardt and Cynthia Kaiewe Gerhardt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Incorrectly Filed
as 4:2023cv00562
Plaintiff: John Shockley, III and Incorrectly Filed
Defendant: Jessica Shockley and Wells Fargo Bank, N. A.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Shockely et al v. Wells Fargo Bank, N. A.
as 4:2023cv00563
Plaintiff: John Shockely, III, Jessica Shockley and John Shockley, III
Defendant: Wells Fargo Bank, N. A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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

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