Conex Holdings, Inc. et al v. Wells Fargo Bank, N.A. et al

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Case overview

Case Number:

1:12-cv-00411

Court:

Texas Eastern

Nature of Suit:

Fraud or Truth-In-Lending

Judge:

Ron Clark

Firms

Companies

Sectors & Industries:

  1. October 02, 2012

    Wells Fargo, Others Say Forced Bankruptcy Suit Lacks Facts

    Wells Fargo Bank NA, Bank of Montreal and Prudential Insurance Co. of America pressed a Texas federal judge Monday to toss an oil industry contractor's suit alleging they pushed it into bankruptcy, arguing the contractor had not presented enough facts to support its allegations.

  2. August 21, 2012

    Wells, Prudential Caused Bankruptcy Over $150M Loan: Suit

    Wells Fargo Bank NA and Prudential Insurance Co. of America are accused of orchestrating an elaborate plot to get repayment on a $150 million loan by pushing Texas-based mechanical contractor Conex International LLC, which services the refining and petrochemical industries, into involuntary bankruptcy, according to a case removed to federal court Friday.

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