Other Fraud Cases filed in Texas
Cases 11 - 16 of 16
Wells Fargo Bank, N.A. v. Sutherland
as 1:2016cv00118
Defendant: Daniel Sam Sutherland, Jr.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Buzbee v. Dickie et al
as 4:2014cv03431
Plaintiff: Anthony G Buzbee
Defendant: Gayle Dickie , Jason Van Eman , James Allen Bradley and others
Cause Of Action: 28 U.S.C. § 1442
Conex Holdings, Inc. et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv00411
Plaintiff: Conex Holdings, Inc. , John Duplissey , James Duplissey and others
Defendant: Wells Fargo Bank, N.A. , Bank of Montreal , The Prudential Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1441
Soto et al v. Wells Fargo Bank, N.A. Featured Case
as 4:2011cv00322
Plaintiff: Felipe De Jesus Soto and Maria G. Soto
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444
Huq et al v. Wells Fargo Bank N.A. et al
as 1:2010cv00761
Defendant: Fannie Mae and Wells Fargo Bank N.A.
Plaintiff: Mohammed R. Huq and Yasmin Huq
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riggins v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2010cv00293
Defendant: Martin Allen, American Home Mortgage Servicing, Inc., Ron Bedford and others
Plaintiff: Robert F. Riggins
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

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