Cases 21 - 30 of 46
Productos Y Servicios Del Centro S.A. de C.V. et al v. Wells Fargo Bank, N.A.
as 5:2015cv01150
Plaintiff:
Productos Y Servicios Del Centro S.A. de C.V. and Summit Railroad Products, Inc.
Defendant:
Wells Fargo Bank N.A.
Thirdparty_defendant:
MARY BABALOLA, OLUSEYI BABALOLA, INTERNATIONAL EDUCATION AGENCY LLC and others
Thirdparty_plaintiff:
Wells Fargo Bank N.A.
Counter_claimant:
Wells Fargo Bank N.A.
Counter_defendant:
Productos Y Servicios Del Centro S.A. de C.V. and Summit Railroad Products, Inc.
Cause Of Action: 28 U.S.C. § 1332
Schloetzer v. Wells Fargo Bank, N.A.
as 6:2015cv01111
Plaintiff:
Philip K. Schloetzer
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1345
Sarma et al v. Wells Fargo & Company et al
as 1:2015cv21377
Plaintiff:
Raghunathan Sarma , Nebraska Partners Fund, LLC. and Lincoln Partners Fund, LLC
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
160 Reef Road LLC v. Wells Fargo Bank, N.A. et al
as 9:2015cv80269
Plaintiff:
160 Reef Road LLC
Defendant:
Wells Fargo Bank, N.A. and Scott Nelson
Cause Of Action: 28 U.S.C. § 1441
USA, et al v. Wells Fargo Bank N.A. Inc.
as 15-10279
Plaintiff - Appellee:
UNITED STATES OF AMERICA, VICTOR E. BIBBY and BRIAN J. DONNELLY
Defendant - Appellant:
WELLS FARGO BANK N.A. INC., individually and as successor by merger with Wells Fargo Home Mortgage, Inc.
Robinson v. Wells Fargo Bank, N.A.
as 6:2014cv01850
Plaintiff:
Cecile Robinson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 191
Marquez v. Wells Fargo Bank, N.A.
as 1:2014cv24075
Plaintiff:
Caridad Marquez
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Gerardo Gonzalez, et al v. Wells Fargo Bank, N.A.
as 14-13951
Plaintiff - Appellant:
GERARDO GONZALEZ and YAMEL GONZALEZ
Defendant - Appellee:
WELLS FARGO BANK, N.A., A National Bank Association, f.k.a. Wachovia Bank N.A.
Busca et al v. Deutsche Bank Trust Company Americas et al
as 1:2014cv23158
Plaintiff:
Eduardo A. Busca and Flor Busca
Defendant:
Deutsche Bank Trust Company Americas and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
160 Reef Road LLC v. Wells Fargo Bank, N.A.
as 9:2014cv80803
Plaintiff:
160 Reef Road LLC
Defendant:
Wells Fargo Bank, N.A. and Scott Nelson
Cause Of Action: 28 U.S.C. § 1441
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