Cases 1 - 10 of 93
Thomas v. Scharf et al
as 1:2023cv03255
Plaintiff:
Jarvis Thomas
Defendant:
Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GSR Markets Limited v. Valkyrie Group LLC, et al
as 23-11222
Plaintiff / Appellant:
GSR MARKETS LIMITED
Defendant / Appellee:
BRANDON AUSTIN, WELLS FARGO BANK, NA, VALKYRIE GROUP LLC and others
Not Classified By Court:
SERVICE
Gomez Calderon v. Wells Fargo Bank, N.A. et al
as 0:2022cv61446
Plaintiff:
Alfredo Jose Gomez Calderon
Defendant:
Wells Fargo Bank, N.A. and Yessenia E. Ferrer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff:
Karen E Henderson
Defendant:
Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lerch Bates, Inc. v. Alvin
as 4:2022cv00030
Plaintiff:
Lerch Bates, Inc.
Defendant:
Lloyd Alvin and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bey v. Wells Fargo Bank et al
as 0:2022cv60181
Plaintiff:
Hannibal Hu Bey
Defendant:
John Stumpt, Erik Alexander Sanchez, Tiffany Alvarez and others
Cause Of Action: 18 U.S.C. § 0241 Conspiracy Against Citizen Rights
MAYORAL et al v. SALIN et al
as 0:2021cv62074
Plaintiff:
FERNANDO MAYORAL, ALBERTO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant:
ALONDRA SALIN, JP Morgan Chase Bank N.A., Cheri Darling and others
Cause Of Action: 28 U.S.C. § 1332
KARAMZIN v. WELLS FARGO BANK, N.A.
as 0:2021cv62024
Counter Defendant:
KANTEMIR KARAMZIN
Counter Claimant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
Master Lending Group, LLC v. Truist Bank et al
as 4:2021cv00263
Plaintiff:
Master Lending Group, LLC
Defendant:
Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
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