Cases 1 - 10 of 86
Griffin v. American Zurich Insurance Company et al
as 3:2023cv01593
Plaintiff:
Trent S Griffin, Sr
Defendant:
American Zurich Insurance Company, Walgreens Company and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Worthington Bank v. Wells Fargo Bank NA
as 4:2023cv00471
Plaintiff:
Worthington Bank
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Chowdhury et al v. Wells Fargo Bank NA
as 3:2019cv03048
Plaintiff:
Liza S. Chowdhury, Shamim A. Chowdhury, Shamim A Chowdhury and others
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Daniel et al
as 3:2019cv02946
Defendant:
SPI Entertainment, Inc., Thomas Daniel, ABGS, LLC and others
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Espino v. Wells Fargo Bank NA et al
as 3:2018cv01222
Plaintiff:
Rosalinda Espino
Defendant:
Wells Fargo Bank NA and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. DSQI, LLC et al
as 2:2016cv13202
Plaintiff:
Wells Fargo Bank NA
Defendant:
DSQI, LLC and Shelly S. Stubbs
Cause Of Action: 28 U.S.C. § 1332
Veal et al v. Wells Fargo Bank NA
as 2:2016cv03998
Defendant:
Wells Fargo Bank NA
Plaintiff:
Bennett Veal and Roslyn Veal
Cause Of Action: 28 U.S.C. § 1332
Khan v. Wells Fargo Bank NA et al
as 4:2015cv03210
Plaintiff:
Shahnaz Khan
Defendant:
Wells Fargo Bank NA , Gary Bradley and Barrett Daffin Frappier Turner & Engel LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Leach v. Wells Fargo Bank, N.A. et al
as 4:2015cv00507
Plaintiff:
Stephen E. Leach
Defendant:
Wells Fargo Bank NA and Wells Fargo Financial Leasing, Inc.
Thirdparty_defendant:
StorageKing USA LLC, Sheila Leach and Cedar Hill Storage King South L.P.
Thirdparty_plaintiff:
Wells Fargo Financial Leasing, Inc. and Wells Fargo Bank NA
Counter_claimant:
Wells Fargo Financial Leasing, Inc. and Wells Fargo Bank NA
Counter_defendant:
Stephen E. Leach
Cause Of Action: 28 U.S.C. § 1332
Favors et al v. W.R. Starkey Mortgage LLP et al
as 3:2014cv03952
Plaintiff:
Michael A Favors and Tammy L Favors
Defendant:
WR Starkey Mortgage LLP , HSBC BANK USA National Association , Wells Fargo Bank NA and others
Cause Of Action: 12 U.S.C. § 191
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