DNM Contracting, Inc. v. Wells Fargo Bank, N.A.

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Case overview

Case Number:

4:20-cv-01790

Court:

Texas Southern

Nature of Suit:

370(Other Fraud)

Multi Party Litigation:

Class Action

Judge:

Judge Alfred H Bennett

Firms

Companies

Sectors & Industries:

  1. December 18, 2020

    Wells Fargo Gets Contractor's PPP Claims Sent To Arbitration

    A Texas federal judge ruled Friday that Houston-based general contractor DNM must submit to an arbitrator its putative class action claims that Wells Fargo gave preferential treatment to bigger borrowers for Paycheck Protection Program loans.

  2. September 18, 2020

    Contractor Says Wells Fargo Must Face PPP Claims

    Houston-based general contractor DNM urged a Texas federal court not to dismiss its putative class action accusing Wells Fargo of giving preferential treatment to bigger borrowers for Paycheck Protection Program loans, arguing its arbitration agreement with the bank doesn't extend to its fraud claims in the case.

  3. August 31, 2020

    Wells Fargo Cites Arbitration Deals In Bids To Exit PPP Suits

    Wells Fargo on Monday urged a Texas federal judge to throw out a proposed class action accusing the bank of having given improper preferential treatment to bigger borrowers seeking Paycheck Protection Program loans, arguing the customer behind the suit can't slip past a prior arbitration agreement with the bank.

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