Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 3,028
Boland Marine & Industrial, LLC v. Bouchard Transportation Co., Inc. et al
as 1:2020cv00066
Defendant: Bouchard Transportation Co., Inc.
Garnishee: Wells Fargo Bank N.A.
Plaintiff: Boland Marine & Industrial, LLC
Cause Of Action: Admiralty
Plaintiff v. Defendant
as 3:2020cv00148
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Employment Discrimination
UNITED STATES OF AMERICA v. $1,043,347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1,000,006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693
as 4:2020cv00185
Defendant: $1,043,347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1,000,006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
Wells Fargo Bank National Association v. Anthony et al
as 3:2020cv00125
Plaintiff: Wells Fargo Bank National Association
Defendant: Shirley Miller, James Carl Persley, Annie Austin and others
Cause Of Action: Diversity-Breach of Contract
Gray v. Wells Fargo Bank N.A.
as 4:2020cv00039
Defendant: Wells Fargo Bank N.A.
Plaintiff: Bridget Gray
Cause Of Action: Notice of Removal
Shankle et al v. Wells Fargo Bank, N.A. et al
as 3:2020cv00010
Plaintiff: James Shankle, Michaelle Shankle
Defendant: Carrington Mortgage Services, LLC, Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
Duarte v. Wells Fargo Bank N.A.
as 5:2020cv00045
Defendant: Wells Fargo Bank N.A.
Plaintiff: Rudy Duarte
Cause Of Action: Fed. Question
Wells Fargo Bank National Association v. Benamou et al
as 3:2020cv00081
Defendant: Georges Benamou, Alexandra Hirsh, Michelle Tustes and others
Plaintiff: Wells Fargo Bank National Association
Cause Of Action: Diversity-Breach of Contract
Zeno v. Wells Fargo Bank, N.A. et al
as 4:2020cv00101
Plaintiff: Lenol Richardson Zeno
Defendant: Wells Fargo Bank, N.A., U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust 2006-WFHE3, Asset Backed Pass Through Certificates, Series 2006-WFHE3
Cause Of Action: Diversity-(Citizenship)
Seese, III v. Wells Fargo Bank, N.A.
as 3:2020cv00005
Defendant: Wells Fargo Bank, N.A.
Plaintiff: J. Harold Seese, III
Cause Of Action: Notice of Removal

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