Banks and Banking Cases filed in Texas
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
Markowski v. The City of Round Rock Police Department et al
as 1:2022cv00097
Plaintiff: Ryan K. Markowski
Defendant: The City of Round Rock Police Department, Deborah Thack, Ryan A. Wilson and others
Cause Of Action: 42 U.S.C. § 1983
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al We have downloadable decisions or orders for this case
as 4:2015cv01174
Plaintiff: Barry K. Halley and Blanca E. Olvera
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 and Ocwen Loan Servicing, LLC
Counter_claimant: Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3
Counter_defendant: Barry K. Halley and Blanca E. Olvera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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