Legal Opinion
Davis v. Wells Fargo Bank, N.A.
District Court, S.D. Texas
Decided September 30, 2013No. Civil Action No. 6-11-CV-47PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GREGG COSTA, District Judge.
The real estate at issue in this proposed class action is part of an 800-acre development along the mid-Gulf Coast of Texas. But the allegations of fraud reach back to decisions made in Washington and Wall Street during the height of the financial crisis in the fall of 2008. In the spasm of bank merger activity that occurred during that period, when troubled banks bought their even more troubled brethren, Wells Fargo purchased Wachovia. As a result, Wells Fargo took on the mortgage loans that Wachovia had made to Plaintiffs to fund their real…
2Cases cited31 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Watters v. Wachovia Bank, N. A.Supreme Court of the United States · 2007
- Cameron v. Terrell & Garrett, Inc.Texas Supreme Court · 1981
- Dorsey v. Portfolio Equities, Inc.Court of Appeals for the Fifth Circuit · 2008
26 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Fowler v. U.S. Bank, National Ass'nDistrict Court, S.D. Texas · 2014
- Crawford v. Senex Law, P.C.District Court, W.D. Virginia · 2017
- Douglas v. Wells Fargo BankCourt of Appeals for the Fifth Circuit · 2021
- Anthony v. Concrete Supply Co.District Court, N.D. Georgia · 2017
- Doyle v. Nationstar Mortgage LLCDistrict Court, S.D. Texas · 2021
5 more not listed; retrieve them via the Exa API.