Cases 21 - 30 of 74
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2019cv01156
Defendant:
Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff:
Marcia Copeland
Wellton International Express et al v. Bank of China (Hong Kong) et al
as 1:2019cv06834
Defendant:
John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff:
Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank NA
Plaintiff:
Moses Nelson
Cause Of Action: 28 U.S.C. § 1331
Anderjaska et al v. Bank of America, N.A. et al
as 1:2019cv03057
Plaintiff:
Teena Colebrook, Charles Witte, on behalf of themselves and all others similarly situated, John Anderjaska and others
Defendant:
Capital One, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 fr
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant:
Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff:
SKAT
3Rd Party Plaintiff:
Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, David Freelove and others
Counter Claimant:
Sheldon Goldstein, The Goldstein Law Group PC 401(K) Profit Sharing Plan and ED&F Man Capital Markets, Ltd.
Consolidated Defendant:
The SKSL LLC Pension Plan, The Westridge Ave LLC 401K Plan, The Hotel Fromance Pension Plan and others
Counter Defendant:
American Investment Group Of New York, L.P. Pension Plan and Skatteforvaltningen
Not Classified By Court:
Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Wells Fargo Bank, National Association v. White
as 3:2018cv01606
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Crystal White
Cause Of Action: 28 U.S.C. § 1441
Carty v. Wells Fargo Bank
as 8:2018cv01165
Plaintiff:
George Carty
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Deutsche Bank Trust Company Americas v. Porzio et al
as 3:2018cv01447
Defendant:
Wells Fargo Bank, N.A. and Michael Porzio
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
SKAT v. The M2F Wellness LLC 401K Plan et al
as 1:2018cv04890
Plaintiff:
SKAT
Defendant:
The M2F Wellness LLC 401K Plan and Mitchell Protass
Cause Of Action: 28 U.S.C. § 1332
Latouche v. Wells Fargo Home Mortgage Inc.
as 17-4003
Plaintiff - Appellant:
Michelle Latouche
Defendant - Appellee:
Wells Fargo Home Mortgage Inc., Wells Fargo Bank, N.A., Asef Mortgage Capital and others
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