Cases 51 - 60 of 1,371
Plaintiff v. Defendant
as 1:2023cv06887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. et al v. Fei Yue Inc.
as 1:2023cv06802
Plaintiff:
Wells Fargo Bank, N.A. and Mary Lyons
Defendant:
Fei Yue Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 1:2023cv07702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LJM Funds Management Ltd. v. Wells Fargo Securities, LLC
as 1:2023cv07115
Plaintiff:
LJM Funds Management Ltd.
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Gaitan v. Wells Fargo Bank
as 1:2023cv07246
Plaintiff:
Armando Ramon Gaitan
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Railway Labor Act
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11 v. 45 West 28th, LLC et al
as 1:2023cv07367
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11
Defendant:
45 West 28th, LLC, 47 W 28th Street, LLC, 51-55 W 28th Street, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Gaitan v. Wells Fargo Bank
as 1:2023cv08351
Plaintiff:
Armando Ramon Gaitan
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
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