Cases 1 - 10 of 71
Okorie v. First Bank
as 24-60273
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
First Bank, Eileen N. Shaffer, Timothy Matthew Farris and others
Okorie v. Wells Fargo Bank et al
as 2:2024cv00061
Plaintiff:
Ikechukwu Hyginus Okorie
Defendant:
Wells Fargo Bank and Erno D. Linder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
EnFin Corp. v. Wells et al
as 1:2024cv00149
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EnFin Corp. v. Wells et al
as 4:2024cv00494
Plaintiff:
EnFin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FILING ERROR
as 1:2024cv00142
Plaintiff:
Enfin Corp.
Defendant:
Carl Wells and Ferrin DeLoach
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff:
Khevaja Nazimuddin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells v. Gautreaux et al
as 3:2023cv01558
Plaintiff:
Kelvin Wells
Defendant:
Sid Gautreaux, East Baton Rouge Sheriff's Department, Dejuan Fleming and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Physicians Wellness Group, Inc. et al v. Moonie USA, LLC et al
as 4:2022cv00597
Plaintiff:
Physicians Wellness Group, Inc. and Zareou Manufacturing USA, Inc. doing business as Zareou Manufacturing
Defendant:
Moonie USA, LLC, Jacob Michel, The Perry Law Firm, APLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Farrell et al v. New Millennium Concepts, LTD
as 3:2022cv00728
Plaintiff:
Tara Farrell, Henly Velarde and Douglas Wells
Defendant:
New Millenium Concepts LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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