Cases 1 - 10 of 89
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
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff:
Marc Joseph and Cipriano Correa
Petitioner:
Paul Franke
Interested Party:
Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv01353
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Nunemaker v. Big Ticket Television, Inc. et al
as 1:2019cv03700
Defendant:
Big Ticket Television, Inc, Utah Deparment of Workforce Services, Earl and Earl Law Firm, PLLC and others
Plaintiff:
Shad Nunemaker, Grace Nyamedi, Simon Dornoo and others
Cause Of Action: 18 U.S.C. § 1961
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
Plaintiff v. Defendant
as 1:2019cv00106
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Oklahoma Police Pension and Retirement System v. Jagged Peak Energy Inc et al
as 1:2017cv01346
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shonn D. Stahlecker, Jagged Peak Energy Inc, Wells Fargo Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv01360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv00905
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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