Cases 11 - 20 of 119
Zyla Life Sciences, Inc. v. Wells Pharma of Houston, LLC
as 4:2022cv04400
Plaintiff:
Zyla Life Sciences, Inc.
Defendant:
Wells Pharma of Houston, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Atkins Trucking LLC v. Wells Fargo & Company et al
as 1:2022cv00186
Plaintiff:
Atkins Trucking LLC
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Focus Management Group USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Diamond Ridge Development Corp. v. Living in Fulfillment Everyday Federal Credit Union et al
as 4:2022cv00922
Plaintiff:
Diamond Ridge Development Corp.
Defendant:
Living in Fulfillment Everyday Federal Credit Union and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells v. Oak Creek Homes L L C et al
as 2:2022cv05299
Plaintiff:
Jesse Shannon Wells
Defendant:
Oak Creek Homes L L C and Nationwide Housing Systems L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Puigdomenech v. Wells Fargo
as 5:2022cv00285
Plaintiff:
Richard Puigdomenech
Defendant:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
as 4:2022cv00006
Plaintiff:
Ping An Fund I, L.P.
Defendant:
Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Dowden v. Fidelity Bank
as 2:2021cv01063
Defendant:
Norlita Parker Wells, Barbara Goude, Fidelity Bank and others
Plaintiff:
Coreygerard Dowden
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2020cv00149
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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