Cases 11 - 20 of 221
Comerica Bank, a Texas Banking Association v. Imperial Party Rental, L.L.C. et al
as 2:2021cv11027
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
ASKK, Inc. d/b/a Imperial Party Shop, First Data Merchant Services Corporation, Karim O Khoshi and others
Cause Of Action: 28 U.S.C. § 1335
Cox et al v. Allstate Fire and Casualty Insurance Company et al
as 2:2020cv12550
Plaintiff:
Mary Cox and Darrell Cox
Defendant:
Wells Fargo & Company Health Plan and Allstate Fire and Casualty Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10509
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Bernard Schwartz, LLC v. Wells Fargo Bank National Association
as 2:2020cv10508
Plaintiff:
Bernard Schwartz, LLC
Defendant:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10513
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10511
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Commercial Distribution Finance, LLC v. Craft
as 2:2019cv11544
Plaintiff:
Wells Fargo Commercial Distribution Finance, LLC
Defendant:
Connie S Craft
Cause Of Action: 12 U.S.C. § 1730
Hasty-Petty v. Experian Information Solutions, Inc. et al
as 2:2019cv10860
Defendant:
Equifax Information Services, LLC, Wells Fargo Bank NA, Trans Union LLC and others
Plaintiff:
Kellery D. Hasty-Petty
Cause Of Action: 15 U.S.C. § 1681
Comerica Bank, a Texas Banking Association v. Suntrust Bank et al
as 2:2018cv11981
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Suntrust Bank and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Crestmark Bank v. CIBC Bank USA f/k/a The PrivateBank and Trust Company et al
as 2:2018cv11616
Defendant:
Branko Shapich, Joseph Hasnos, Howard Lehigh Corporation and others
Plaintiff:
Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332
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