Banks and Banking Cases filed in Texas
Cases 21 - 30 of 421
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
Wells Fargo Bank, N.A. v. The Titus Law Firm PC
as 4:2023cv02510
Plaintiff: Wells Fargo Bank, N.A.
Defendant: The Titus Law Firm PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, N.A v. Walker et al
as 4:2023cv02023
Plaintiff: Wells Fargo Bank, N.A
Defendant: Takaelyn C. Walker and Wile E Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Assaghle et al
as 4:2023cv02557
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Emilie Assaghle and Idspire Corporation Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Stahl v. First Community Credit Union
as 4:2023cv01522
Plaintiff: Timothy Stahl
Defendant: First Community Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Soward v. Bank Of America, N.A.
as 1:2023cv00453
Plaintiff: Dustin Soward
Defendant: Bank Of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Wells Fargo Bank, N.A. v. Rogers
as 4:2023cv01955
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Cody Ryan Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Statin
as 4:2023cv01963
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Gregory Statin and Oshwal Wholesalers K Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Madar v. Wells Fargo Bank, N.A.
as 3:2023cv00013
Plaintiff: Andreana Madar
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Burleson v. U.S. Department of Agriculture
as 6:2022cv01294
Plaintiff: Samuel Jedediah Burleson
Defendant: U.S. Department of Agriculture
Cause Of Action: 28 U.S.C. § 1491 Claim Against the United States

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