Cases 1 - 10 of 12
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff:
Kennedy N Omanwa
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Borrelli Walsh Limited v. Pope Investments LLC et al
as 2:2020cv02880
Plaintiff:
Borrelli Walsh Limited
Defendant:
Pope Asset Management, LLC, Pope Investments LLC and William P. Wells
Cause Of Action: 28 U.S.C. § 1330
Flagstar Bank FSB v. Hild
as 2:2019cv11512
Defendant:
Michael C Hild and Live Well Financial, Inc.
Plaintiff:
Flagstar Bank FSB
Cause Of Action: 12 U.S.C. § 1725
United States of America v. Hajjeh et al
as 2:2016cv02648
Plaintiff:
United States of America
Defendant:
Salem Hajjeh
Garnishee:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1345
Keith Mitan v. Wells Fargo Bank, N.A.
as 15-1062
Plaintiff - Appellant:
KEITH MITAN, as Personal Representative of the Estate of Frank J. Mitan
Defendant - Appellee:
WELLS FARGO BANK, N.A.
Wells Fargo Advisors, LLC v. Dunavant
as 2:2014cv02019
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
David R Dunavant
Cause Of Action: 28 U.S.C. § 1331
Mitan v. Wells Fargo Bank, N.A.
as 2:2013cv13598
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Keith J Mitan
Cause Of Action: 23 U.S.C. § 1441
Horton et al v. Federal Home Loan Mortgage Corporation et al
as 1:2012cv01247
Defendant:
Federal Home Loan Mortgage Corporation and Wells Fargo Bank, NA
Plaintiff:
Yancy Horton and Beth Horton
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wells Fargo Bank, NA v. MPC Investors, LLC et al
as 2:2009cv11249
Plaintiff:
Wells Fargo Bank, NA and Wells Fargo Bank, NA
Defendant:
MPC Investors, LLC, Dominic Moceri, Gerald Carnago and others
Cross Claimant:
Gregory A Carnago and Gerald Carnago
Cross Defendant:
Laurence R Goss, Steven Bentley, Salvatore J Palazzolo and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
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