Cases 1 - 10 of 83
Wells Fargo Bank, National Association v. AHIP MD Baltimore 8477 Properties, LLC et al
as 1:2024cv01342
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
AHIP MD Baltimore 8477 Properties, LLC, AHIP MD Baltimore 8477 Enterprises LLC, AHIP NJ Egg Harbor 3008 Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Alliance Global Capital Fund, LPet al v. Wells Fargo Bank NA et al
as 8:2024cv01130
Plaintiff:
ALLIANCE GLOBAL CAPITAL FUND LP, ALLIANCE WARBURG CAPITAL MGT INC, SUN-RE CHEESE CORPORATION and others
Defendant:
Wells Fargo Bank NA, Wells Fargo & Company, Wells Fargo Advisors LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pal et al v. Wells Fargo Bank, N.A.
as 8:2023cv02435
Plaintiff:
Tej Pal and Stephy Accessories, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McLucas v. Wells Fargo Bank N.A.
as 1:2023cv00725
Plaintiff:
Virginia McLucas
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
Hicks et al v. Wells Fargo Bank
as 1:2023cv00428
Plaintiff:
Clarence Hicks and Sparrow Mercantile, LLC
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wells Fargo Bank, NA v. Gateway International Logistics, Inc.
as 1:2022cv02487
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Gateway International Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harris v. Wells Fargo Corporate Office Headquarters HQ
as 8:2022cv00580
Plaintiff:
Abram J Harris
Defendant:
Wells Fargo Corporate Office Headquarters HQ
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shelton v. Wells Fargo Bank N.A. et al
as 8:2021cv03215
Plaintiff:
Freda Shelton
Defendant:
Wells Fargo Bank N.A., Experian Information Services, Inc. and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Rifkind v. Wells Fargo Advisors Financial Network, LLC
as 1:2021cv01838
Plaintiff:
Nicholai Rifkind
Defendant:
Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 28 U.S.C. § 1441
Helfand et al v. Wells Fargo Bank, National Association
as 8:2021cv00827
Plaintiff:
Suzanne C. Helfand, Susan C. Helfand payable on death, Leighton Cohen and Barry H. Helfand
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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