Banks and Banking Cases filed in Texas
Cases 11 - 20 of 33
Wells Fargo Bank, N.A., v. Elperalta Investment LLC et al
as 4:2023cv02514
Plaintiff: Wells Fargo Bank, N.A.,
Defendant: Elperalta Investment LLC and Viralkumar Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Primelink Truss LLC et al
as 4:2023cv02170
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Primelink Truss LLC and Marcela Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A v. Walker et al
as 4:2023cv02023
Plaintiff: Wells Fargo Bank, N.A
Defendant: Takaelyn C. Walker and Wile E Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Rogers
as 4:2023cv01955
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Cody Ryan Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Statin
as 4:2023cv01963
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Gregory Statin and Oshwal Wholesalers K Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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
Garcia-Rodriguez v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 3:2022cv00465
Plaintiff: Oscar Garcia-Rodriguez and Oscar M. Garcia-Rodriguez
Defendant: Wells Fargo Bank and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Wells Fargo Bank NA v. Hardin et al
as 4:2022cv00244
Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank, N.A. and Wells Fargo Bank N A
Defendant: John Alan Hardin, Alison Troxler and Diana Hardin
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Otis v. Wells Fargo Bank
as 1:2020cv00265
Plaintiff: Kerron Lavern Otis
Defendant: Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983
Wells Fargo Bank, N.A. v. Tyco Fire and Security UAE LLC et al
as 1:2019cv01195
Defendant: Jeffrey Arbogust and Tyco Fire and Security UAE LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335

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