Cases 1 - 10 of 19
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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 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. 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
Silva v. Olsen et al
as 4:2021cv00210
Plaintiff:
Alma Gloria Mia Silva
Defendant:
William Olsen and BOKF, NA d/b/a Bank of Texas
Cause Of Action: 18 U.S.C. § 1030
Carnley et al v. Conduent Business Services, LLC et al
as 5:2019cv01075
Defendant:
Conduent Business Services, LLC, d, Comerica, Inc. and others
Plaintiff:
JB Simms, Kenneth Tillman, Jackie Densmore and others
Cause Of Action: 15 U.S.C. § 1693
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
Flores v. Compass Bank et al
as 7:2018cv00140
Plaintiff:
Joseph D. Flores
Defendant:
Compass Bank and Selim H. Taherzadeh
Cause Of Action: 12 U.S.C. § 191
Coleman v. Citizens National Bank
as 6:2017cv00500
Plaintiff:
Alvester Coleman, Casandra D Coleman and Daryl Gene Howard
Defendant:
Citizens National Bank, CCI and Lee Gearheart
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank NA v. Acme International et al
as 3:2017cv00965
Plaintiff:
Wells Fargo Bank NA
Defendant:
Acme International , Peter D Ana and Shabnan Jain
Counter_claimant:
Shabnan Jain and Acme International
Counter_defendant:
Doe Counter-Defendants 1-100 and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
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