Cases 1 - 10 of 46
BAUTISTA et al v. Wells Fargo Bank, N.A.,
as 0:2021cv61749
Plaintiff:
GILMER BAUTISTA, JUAN MENDOZA, HILDA MENDOZA and others
Defendant:
Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
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
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
Humphrey v. Wells Fargo Bank, N.A.
as 6:2021cv00446
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Eileen Humphrey
Cause Of Action: 28 U.S.C. § 1441
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Brar v. WELLS FARGO BANK, N.A.
as 0:2019cv62945
Plaintiff:
Khushdeep Singh Brar
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
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