Banks and Banking Cases filed in Texas
Cases 1 - 10 of 18
Wells Fargo Bank NA v. Williams et al
as 3:2023cv02807
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank,N.A. v. Devon L. Williams D/B/A Dev SAS et al
as 3:2023xc02804
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant: Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff: First Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Vista Bank v. First Bancshares of Texas, Inc
as 5:2018cv00204
Defendant: Kenneth L. Burgess, Jr., First Bancshares of Texas, Inc, Brad Burgess and others
Plaintiff: Vista Bank
Cause Of Action: 28 U.S.C. § 1331
Poore v. Wells Fargo Bank N.A.
as 5:2017cv01292
Plaintiff: Jerry L. Poore
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 26 U.S.C. § 6334 - Application to Enforce Levy
Johnson v. BOKF National Association We have downloadable decisions or orders for this case
as 3:2017cv00663
Plaintiff: Sharonda L Johnson
Defendant: BOKF National Association
Cause Of Action: 28 U.S.C. § 1331
Des Rochers v. Moynihan et al
as 1:2016cv00567
Plaintiff: The: Brian L. Des Rochers
Defendant: Paul M. Donofrio and Brian T. Moynihan
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Des Rochers v. Blucher et al We have downloadable decisions or orders for this case
as 1:2016cv00556
Defendant: William Blucher, George L. Cook, Jr. and Thomas P. Griffin, Jr.
Plaintiff: The: Brian L. Des Rochers
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Des Rochers v. Moynihan et al
as 1:2016cv00560
Plaintiff: The: Brian L. Des Rochers
Defendant: Paul M. Donofrio and Brian T. Moynihan
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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

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