Banks and Banking Cases filed in Texas
Cases 1 - 10 of 14
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
Fossum et al v. First Data Corporation
as 1:2020cv00865
Plaintiff: Andrew John Fossum, Andrew Sarah Rives Fossum and Sarah Rives Fossum
Defendant: First Data Corporation
Cause Of Action: 15 U.S.C. § 1693
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff: Richard Haase
Defendant: Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Hampton v. Abbott et al
as 5:2015cv01155
Defendant: Greg Abbott, Andres Alcantar, Hope Andrade and others
Plaintiff: Don A. Hampton
Cause Of Action: Civil Miscellaneous Case
Atkinson et al v. Medina et al
as 4:2015cv02754
Plaintiff: Simon John Atkinson and Yvette Sheri Atkinson
Defendant: Joe Medina , Wells Fargo Bank NA and Does 1-10
Cause Of Action: 28 U.S.C. § 2201
Langham et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00835
Defendant: Wendy Alexander, Bank of America, N.A., Jane or John Does and others
Plaintiff: Barbara Langham and Perry L. Langham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NBH Bank NA et al v. Marlin Atlantis White Ltd et al We have downloadable decisions or orders for this case
as 3:2013cv03470
Plaintiff: NBH Bank NA
Defendant: Marlin Atlantis White Ltd , John Marlin , Roscoe F White, III and others
Intervenor_plaintiff: MA BB Owen LP
Thirdparty_defendant: Federal Deposit Insurance Corporation
Counter_plaintiff: Roscoe F White, III
Counter_defendant: NBH Bank NA
Intervenor_defendant: NBH Bank NA and Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Roscoe F White, III
Cause Of Action: 12 U.S.C. § 1821
Driessen v. Clinton et al
as 4:2012cv00227
Plaintiff: Rochelle Driessen
Defendant: Hillary Rodham Clinton, Bank of America, John Mueller, III and others
Cause Of Action: 15 U.S.C. § 1692
Clark et al v. Wells Fargo Bank, N.A. et al
as 1:2011cv00185
Plaintiff: Randall Clark and Julia Emery
Defendant: Federal Home Loan Mortgage Corporation, John Latham and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
de Souza v. EMC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 3:2010cv00763
Defendant: EMC Mortgage Corporation and John Vella
Plaintiff: Ann-Marie de Souza
Cause Of Action: 15 U.S.C. § 1601

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