Contract Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 12
Mass v. Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2005-4, Asset-Backed Certificates, Series 2005-4
as 4:2024cv01785
Plaintiff: Ieisha Mass
Defendant: Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2005-4, Asset-Backed Certificates, Series 2005-4
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Wells Fargo Bank, National Association v. SE Landscape Management, LLC et al
as 4:2023cv01832
Plaintiff: Wells Fargo Bank, National Association
Defendant: SE LANDSCAPE MANAGEMENT, LLC, SEAM 802 RUSSELL PALMER RD, LLC, SE ASSETS MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association et al v. Bhamani et al
as 4:2023cv01024
Plaintiff: Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C12, Commercial Mortgage Pass-Through Certificates, Series 2018-C12 and Wells Fargo Bank, National Association
Defendant: Moiz Bhamani, Harwinder Kang, Moiz Bhamani Family Wealth Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, National Association v. Bering Drive 2000, Ltd.
as 4:2021cv01601
Defendant: Bering Drive 2000, Ltd.
Plaintiff: Wells Fargo Bank, National Association, as Trustee on Behalf of the Registered Holders of CSAIL 2015-C1 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 015-C1 and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v Deerbrook Mall, LLC We have downloadable decisions or orders for this case
as 4:2021cv01519
Plaintiff: Wells Fargo Bank, National Association,as Trustee for the Registered Holders of Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2011-C2
Defendant: Deerbrook Mall, LLC
Cause Of Action: 28 U.S.C. § 1441
Gaviola et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2016cv00725
Plaintiff: Rene Gaviola and Marievic Gaviola
Defendant: JP Morgan Chase Bank, N.A. and Wells Fargo Bank, National Association, as Trustee for the Certificateholders of Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset-Backed Pass-Through Certificates
Cause Of Action: 15 U.S.C. § 1692
Salinas et al v. Wells Fargo Bank, National Association
as 1:2012cv00157
Plaintiff: Hugo Salinas and Sandra Salinas
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank v. Singh We have downloadable decisions or orders for this case
as 4:2012cv00147
Plaintiff: Wells Fargo Bank, National Association, As Trustee for the Registered Holders of LSTAR Commercial Mortgage Trust 2011-1, Commercial Mortgage Pass-Through Certificates, Series 2011-1
Defendant: Gurpreet Singh
Cause Of Action: 28 U.S.C. § 1332
Farrington v. Wells Fargo Bank National Association
as 4:2010cv03036
Plaintiff: Danny Mason Farrington
Defendant: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Khyber Holdings, LLC v. Mortgage Electronic Registration Systems, Inc. et al
as 4:2009cv03187
Plaintiff: Khyber Holdings, LLC
Defendant: Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank National Association, as Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None

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