Other Fraud Cases filed in Texas
Cases 11 - 20 of 34
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2017cv00365
Plaintiff: Lockwood International, Inc.
Defendant: Wells Fargo Bank, National Association , Wells Fargo Securities, LLC and Trustmark National Bank
Counter_claimant: Trustmark National Bank and Wells Fargo Bank, National Association
Counter_defendant: Lockwood International, Inc.
Third_party_defendant: Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Jerry Jackson v. Wells Fargo Bank, N.A. et al
as 4:2016cv00937
Plaintiff: Jerry Jackson
Defendant: Wells Fargo Bank NA, Paulette Goetz, Gene Grobstein and others
Cause Of Action: 12 U.S.C. § 22
R. R. Williams & Associates v. Wells Fargo Bank, N.A. et al
as 4:2016cv02696
Plaintiff: R. R. Williams & Associates
Defendant: Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Hill Law Office, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
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
Zannu v. Wells Fargo Bank et al
as 3:2015cv02963
Defendant: Wells Fargo Bank and American Mortgage Network
Plaintiff: Deborah Zannu
Cause Of Action: 28 U.S.C. § 1332
Thompson et al v. Wells Fargo Bank Nat. Assoc. et al We have downloadable decisions or orders for this case
as 4:2015cv00598
Plaintiff: Rosemary Thompson and Timothy E Thompson
Defendant: Wells Fargo Bank Nat. Assoc. , America's Serving Co. (ASC) , Mortgage Electronic Registration System and others
Cause Of Action: 31 U.S.C. § 3731
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
Bell v. Wells Fargo Bank NA et al
as 4:2014cv00388
Plaintiff: Takesha Bell
Defendant: Wells Fargo Bank NA, Wells Fargo Home Mortgage, Mortgage Electronic Registation Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
McCutcheon et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00330
Plaintiff: Verdia McCutcheon and Roy McCutcheon
Defendant: Deutsche Bank National Trust Company , Wells Fargo Bank, NA , Fremont Investment & Loan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sanchez v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 3:2013cv01583
Plaintiff: Ruben Sanchez
Defendant: Wells Fargo Bank NA, Bank of America NA, Argent Mortgage Company LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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