Cases 1 - 10 of 17
KAWAH v. TRADEALGO et al
as 2:2024cv00928
Plaintiff:
JEBEH KAWAH
Defendant:
TRADEALGO and WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DOHERTY et al v. WELLS FARGO BANK, N.A., et al
as 1:2022cv04820
Plaintiff:
DIANE J DOHERTY and JAMES R DOHERTY
Defendant:
WELLS FARGO BANK, N.A., and ABBEY PLUMBING & HVAC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sparkman v. WELLS FARGO BANK, NATIONAL ASSOCIATION et al
as 2:2019cv02351
Defendant:
WACHOVIA MORTGAGE, FSB, WELLS FARGO HOME MORTGAGE and WELLS FARGO BANK, NATIONAL ASSOCIATION
Plaintiff:
Ato H Sparkman
Cause Of Action: 18 U.S.C. § 1962
WELLS FARGO BANK, NATIONAL ASSOCIATION v. SUBARU 46, LLC et al
as 2:2018cv08179
Defendant:
SUBARU 46, LLC , DCN AUTOMOTIVE LIMITED LIABILITY COMPANY and JDN, AA, LLC
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
HUA et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv02365
Plaintiff:
TRACY HUA and CHI HUNG MU
Defendant:
WELLS FARGO BANK, N.A., AMERICAN HOME MORTGAGE ACCEPTANCE, INC., SELECT PORTFOLO SERVICING, INC. and others
Cause Of Action: 28 U.S.C. § 1331
WELLS FARGO BANK, N.A.v. YUNG et al
as 2:2017cv01863
Defendant:
CHUN CHIN YUNG and CHAO HONG WENG
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
ROMAN et al v. WELLS FARGO BANK, N.A. et al
as 2:2016cv09472
Plaintiff:
NIURKA ROMAN and WITIN GARCIA
Defendant:
WELLS FARGO BANK, N.A. , ABC CORPORATION 1-10 and WELLS FARGO HOME MORTGAGE INC.
Cause Of Action: 15 U.S.C. § 1601
DAMIANI et al v. WELLS FARGO BANK, N.A. et al
as 3:2016cv08484
Plaintiff:
ANTHONY DAMIANI and DAWNMARIE DAMIANI
Defendant:
WELLS FARGO BANK, N.A., KEVIN QUINN and CLAREMONT FUNDING LOAN MODIFICATION SERVICES
Cause Of Action: 28 U.S.C. § 1332
FABER v. WELLS FARGO BANK
as 2:2015cv00191
Plaintiff:
ELAINE M. FABER
Defendant:
WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332
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