Banks and Banking Cases filed in Texas
Cases 11 - 20 of 420
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
Wells Fargo Bank, N.A. v. Robert M. Maloney Jr., et al.
as 4:2023cv01081
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Robert M. Maloney Jr. doing business as 301 Trucking and Brittany D. Clark doing business as 301 Trucking
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joya v. Wells Fargo Bank, N.A.
as 4:2023cv04276
Plaintiff: William Joya
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Franklin v. Wells Fargo Bank, NA
as 6:2023cv00689
Plaintiff: Frank Franklin
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Meredith et al v. Members Trust of the Southwest Federal Credit Union
as 4:2023cv03180
Plaintiff: Marcia Meredith and Ros Dimere Inc.
Defendant: Members Trust of the Southwest Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wilson v. Kingbridge Crossing et al We have downloadable decisions or orders for this case
as 3:2023cv02156
Plaintiff: Wilvon Wilson
Defendant: Kingbridge Crossing, Gloria Hardy, Antonio Maths and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Smallwood et al v. The First National Bank of McGregor
as 6:2023cv00477
Plaintiff: Steven Anthony Smallwood and Chastity Rose Smallwood
Defendant: The First National Bank of McGregor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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