Cases 1 - 10 of 10
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
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
GSR Markets Limited v. McDonald et al
as 1:2019cv01005
Defendant:
Wells Fargo Bank, N.A., Hugh Austin, Brandon Austin and others
Plaintiff:
GSR Markets Limited
Cause Of Action: 28 U.S.C. § 1332
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff:
AlignNetworks, Inc.
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kalpakchian v. Bank of America Corporation et al
as 1:2018cv03235
Plaintiff:
Noune Kalpakchian
Defendant:
Bank of America Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Rogoz et al
as 2:2013cv00119
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kenneth H. Rogoz and Zogor, Corp
Wells Fargo Bank, N.A. v. Brooking et al
as 1:2012cv00190
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Keith Brooking, The Keith Brooking Revocable Trust Dated July 24, 2007, The Holly L. Brooking Revocable Trust Dated March 9, 2009 and others
Cause Of Action: 28 U.S.C. § 1332
Hill et al v. Clark et al
as 2:2011cv00057
Plaintiff:
Bobbie N. Hill and Larry Gage
Defendant:
William Randy Clark , G. Keith Clark , Theresa Michelle Clark and others
Cross_claimant:
Allianz Life Insurance Co. of N. America and Wells Fargo Bank, N.A., Inc.
Cross_defendant:
William Randy Clark , Theresa Michelle Clark, G. Keith Clark and others
Counter_claimant:
Allianz Life Insurance Co. of N. America
Counter_defendant:
Larry Gage and Bobbie N. Hill
Cause Of Action: 28 U.S.C. § 1441
Duquesnay v. Wells Fargo Bank, N.A. et al
as 4:2010cv00095
Plaintiff:
Antoine D. Duquesnay
Defendant:
Wells Fargo Bank, N.A., John G. Stumpf, Marc C. Oman and others
Cause Of Action: 28 U.S.C. § 1331
Giscombe v. ABN Amro Mortgage Group, Inc. et al
as 1:2009cv02037
Plaintiff:
Kye Giscombe and Kye Giscombe
Defendant:
ABN Amro Mortgage Group, Inc., ABN Amro Mortgage Group, Inc., Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Type:
Torts - Property
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