Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 970
Mejia v. Wells Fargo Bank, N.A.
as 4:2024cv01268
Plaintiff: Lawrence Mejia
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wells Fargo Bank, N.A. v. Smith et al
as 4:2024cv01003
Plaintiff: Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5
Defendant: Audrey Smith, Leonard Guiter, Ari Beau Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A., et al v. Carter
as 4:2024cv00148
Plaintiff: Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC4 and Wells Fargo Bank, N.A.,
Defendant: Jake Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff: Khevaja Nazimuddin
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grant v. Wells Fargo Bank, N.A.
as 4:2024cv00094
Plaintiff: Mercy Grant
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Soliz v. Wells Fargo Bank, N.A. et al
as 7:2024cv00008
Plaintiff: Linda Soliz
Defendant: Wells Fargo Bank, N.A. and Connie Cobb, Substitute Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Calderone v. Wells Fargo Bank NA, et al
as 4:2023cv04605
Plaintiff: Steven Calderone
Defendant: Wells Fargo Bank N A and Vibeke Clark
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wells Fargo Bank, N.A v. Frederick Briscoe et al
as 3:2023cv00335
Defendant: Wells Fargo Bank, N.A, Elisa Frederick Briscoe and Sharondra Douglas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 4:2023cv03171
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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