Cases 21 - 30 of 3,962
Wells Fargo USA Holdings, Inc v. Carter et al
as 4:2024cv00288
Plaintiff:
Wells Fargo USA Holdings, Inc and Wells Fargo USA Holdings INC
Defendant:
Ernest Lee Carter and Helen Ruth Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo USA Holdings INC v. Carter et al
as 4:2024xc00287
Plaintiff:
WELLS FARGO USA HOLDINGS, INC and Wells Fargo USA Holdings INC
Defendant:
Ernest Lee Carter and HELEN RUTH ERNEST
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
New England Teamsters Pension Fund v. Agilon Health, Inc. et al
as 1:2024cv00297
Plaintiff:
New England Teamsters Pension Fund
Defendant:
AGILON HEALTH, INC., Steven J Sell, TIMOTHY S. BENSLEY and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wells Fargo Bank, N.A. v. Smith et al
as 4:2024cv01003
Plaintiff:
Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5 and Wells Fargo Bank, N.A.
Defendant:
Audrey Smith, Leonard Guiter, Ari Beau Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kafi v. Wells Fargo Bank
as 24-40167
Plaintiff:
Kafi, Incorporated
Defendant:
Wells Fargo Bank, N.A., as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3 and PHH Mortgage Corporation
Wells Fargo Bank, N.A. vs. Johnson et al
as 6:2024cv00137
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Dolores Johnson and Oscar Salazar
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Verstuyft et al v. Wells Fargo Bank, N.A. et al
as 5:2024cv00229
Plaintiff:
Mark Verstuyft, Robin Verstuyft, Gordon Kuenemann and others
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo National Bank West
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Choice Hospice Inc et al v. Axxess Technology Solutions Inc
as 3:2024cv00397
Plaintiff:
Complete Hospice Care of Oklahoma City, Complete Hospice Care, Complete Hospice Care of Eastern Oklahoma and others
Garnishee:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al
as 3:2024mc00098
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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