Cases 1 - 10 of 16
Wells Fargo Bank, N.A. v. QL Luxury Trade Inc. et al
as 1:2024cv00982
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
QL Luxury Trade Inc. and Gary Watkins
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Munoz, et al v. Conduent State & Local Solutions, et al
as 24-2044
Plaintiff:
ANA MUNOZ and MICHAEL TILLEY, on behalf of themselves and all others similarly situated
Defendant:
CONDUENT STATE & LOCAL SOLUTIONS, INC., CONDUENT BUSINESS SERVICES, LLC. and WELLS FARGO BANK N.A.
Chavez v. Conduent Business Services, LLC et al
as 2:2023cv00235
Plaintiff:
Jaime Chavez
Defendant:
Conduent Business Services, LLC and Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Munoz et al v. Wells Fargo Bank, N.A. et al
as 1:2023cv00202
Plaintiff:
Anna Munoz and Michael Tilley
Defendant:
Wells Fargo Bank, N.A., CONDUENT STATE & LOCAL SOLUTIONS, INC., Conduent Business Services, LLC and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Quisenberry v. Conduent Business Services, LLC et al
as 1:2023cv00209
Plaintiff:
Kay Quisenberry
Defendant:
Conduent Business Services, LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Frank v. Conduent Business Services, LLC et al
as 1:2022cv00862
Plaintiff:
Andrew Frank
Defendant:
Conduent Business Services, LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gerges v. Wells Fargo Bank N.A
as 1:2021cv00810
Plaintiff:
Yohanna Gerges
Defendant:
Wells Fargo Bank N.A
Cause Of Action: 28 U.S.C. § 1441
Singer v. Experian Information Solutions, Inc. et al
as 1:2020cv00374
Plaintiff:
JOHN RYAN SINGER
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC. and WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, N.A. v. Mesh Suture Inc. et al
as 1:2019cv03218
Defendant:
Mark A Schwartz, Adom Dumanian, Gregory A Dumanian and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Muathe v. Wells Fargo Bank, N.A. et al
as 2:2018cv02064
Plaintiff:
Eric M. Muathe
Defendant:
Wells Fargo Bank, N.A., Matt R. Hubbard, Jehan K. Moore and others
Cause Of Action: 12 U.S.C. § 1461
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