Search for: "wells fargo financial ohio, inc."
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 14, 2009 | ||||
| Dalton et al | NV | Jones | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| November 20, 2008 | ||||
| Wells Fargo Financial Ohio 1, Inc. v. Drown et al | OH Southern | Graham | Withdrawal | Federal Question |
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Appellant: Wells Fargo Financial Ohio 1, Inc., Appellee: William T. Drown
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| June 6, 2008 | ||||
| Szittai v. Wells Fargo Financial, Inc. et al | OH Northern | Boyko | Labor/Management Relations | Federal Question |
|
Plaintiff: Heather Szittai; Defendant: Wells Fargo Financial, Inc., Wells Fargo Financial Ohio, Inc.,
Wells Fargo Financial Acceptance, Does
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| April 30, 2008 | ||||
| Wells v. Wells Fargo Financial, Inc. et al | OH Southern | Barrett | Fair Labor Standards Act | Federal Question |
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Plaintiff: Stephen Wells, Kevin Rhinehart; Defendant: Wells Fargo Financial, Inc., Wells Fargo Financial
Ohio, Inc., Does 1-50
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| August 27, 2007 | ||||
| Alexander et al v. Automobile Club Inter-Insurance Exchange et al | LA Eastern | Duval | Insurance | Diversity-Insurance Contract |
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Plaintiff: Jerald M. Alexander, Sr.; Defendant: Automobile Club Inter-Insurance Exchange, AAA Insurance,
AARP, ABC Agency Network, Aegis Security Insurance Company and others...
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| August 6, 2007 | ||||
| Wells Fargo Bank, N.A. v. Reihl et al | OH Northern | Oliver | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, N.A.; Defendant: Bryan E. Reihl, Jeanne M. Reihl, State of Ohio Department
of Taxation, Citifinancial, Inc., Great Seneca Financial Corp. and others...
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| July 20, 2007 | ||||
| Washington Mutual Bank v. Dillard et al | OH Northern | Boyko | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: Washington Mutual Bank; Defendant: Keith Dillard, Unknown Spouse of Keith Dillard, Wells Fargo
Financial Ohio, Inc.
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