Cases 11 - 20 of 52
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
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
DUNHAM v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv21548
Plaintiff:
MICHAEL D DUNHAM
Defendant:
JP Morgan Chase Bank, N.A., Rodney Rutty, WELLS FARGO BANK, ,N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Obradovic v. Miele et al
as 9:2018cv80302
Plaintiff:
Brank Obradovic
Defendant:
Anne Miele, Steven Chichila, Zeljka Stojanovic and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Uribe et al
as 6:2017cv00019
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant:
Fabiola R. Gillis
Cross_defendant:
Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Benjamin et al
as 6:2016cv01655
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Patchaimmal Benjamin, Wilson Benjamin, Banco Popular North America and others
Cross_claimant:
Rashan Wood
Cause Of Action: 28 U.S.C. § 1441
Lacayo et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv23187
Plaintiff:
Mauricio Lacayo and Hilda E Lacayo
Defendant:
Wells Fargo Bank, N.A., rmac remic trust series 2010-3, Wells Fargo BAnk N.A. Trustee and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hicks et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00440
Plaintiff:
Daniel Hicks, P.A. and Daniel Hicks
Defendant:
Wells Fargo Bank, N.A. , Beverly Turner and Laurie Cook
Cause Of Action: 28 U.S.C. § 1332
Adams v. Wells Fargo Bank, N.A.
as 3:2016cv00530
Plaintiff:
Kristen Adams
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
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