Cases 1 - 10 of 73
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
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
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
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
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