Cases 1 - 4 of 4
PRASAD et al v. COLETTI et al
as 3:2022cv06073
Plaintiff:
MURLI PRASAD, KIMBERLEY PRASAD, JERSEY PRASAD and others
Defendant:
MADHURI COLETTI, MMJ ENTERPRISES, LLC, PUTNAM INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SICOM S.P.A. v. WELLS FARGO BANK, N.A.
as 2:2022cv04723
Petitioner:
SICOM S.P.A.
Respondent:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
AZIR v. WELLS FARGO BANK
as 3:2019cv18837
Defendant:
WELLS FARGO BANK
Plaintiff:
AMGAD AZIR
Cause Of Action: 28 U.S.C. § 1332
GAGE v. PROVENZANO et al
as 3:2013cv02256
Plaintiff:
THOMAS I. GAGE
Defendant:
FRANK J. PROVENZANO, MARY C. JACOBSON , NICHOLAS J. CANOVA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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