Wells Fargo Bank, N.A. v. Citizens Bank of Texas, N.A.

IN THE

TENTH COURT OF APPEALS

No. 10-04-00268-CV

Wells Fargo Bank, N.A.,

Appellant/Cross-Appellee

v.

Citizens Bank of Texas, N.A.,

Appellee/Cross-Appellant

From the 9th District Court

Montgomery County, Texas

Trial Court No. 02-04-02426 CV

Opinion

Citizens Bank of Texas, N.A. filed suit against Pate & Pate Enterprises, Inc. and other related entities after the defendants engaged in a check kiting scheme involving accounts with Citizens Bank, Wells Fargo Bank Texas, N.A., and Wells Fargo Bank Ohio, N.A., resulting in overdrafts at Citizens Bank totaling $8,150,000. Citizens Bank amended its petition to…