Other Fraud Cases filed in Texas
Cases 21 - 30 of 50
Teitel v. Capell & Howard PC et al
as 4:2016cv02381
Plaintiff: Edward Teitel
Defendant: Capell & Howard PC, C Clay Torbert, Cynthia Holland-Torbert and others
Cause Of Action: 28 U.S.C. § 1332
National Oil Well Varco, LP v. Sadagopan et al We have downloadable decisions or orders for this case
as 4:2016cv02261
Plaintiff: National Oil Well Varco, LP
Defendant: Sadeesh Sadagopan , Majed Hamden , Khaled Zantout and others
Cause Of Action: 28 U.S.C. § 1332
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
Cosner et al v. Wells Fargo Dealer Services, Inc.
as 1:2014cv00699
Plaintiff: Harlan Brian Cosner and Susan Lynn Cosner
Defendant: Wells Fargo Dealer Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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
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

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