Cases 1 - 10 of 23
Brighton Trustees LLC et al v. The Lincoln National Life Insurance Company
as 1:2023cv00171
Plaintiff:
Brighton Trustees LLC, Cook Street Trust IV, PHT Holding I LP and others
Defendant:
The Lincoln National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank, N.A. v. M&W Capital LLC et al
as 1:2022cv00064
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
M&W Capital LLC doing business as Prime Remodeler, Robert Mast and Blake Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KHATIBI et al v. WELLS FARGO BANK, N.A. et al
as 1:2020cv02717
Defendant:
JANE DOE, WELLS FARGO BANK, N.A., MOORE, MARGARET and others
Plaintiff:
ANTONIO KHATIBI and JENNIFER KHATIBI
Cause Of Action: 28 U.S.C. § 1441
NEIL ABDUL AZIZ BEY v. OHIO DEPARTMENT OF PUBLIC HEALTH et al
as 1:2019cv05046
Defendant:
TD BANK, WELLS FARGO BANK, UNITED STATES CORPORATION COMPANY and others
Plaintiff:
TRAVIS NEIL ABDUL AZIZ BEY
Cause Of Action: 28 U.S.C. § 1332
BEAN et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 1:2016cv00886
Plaintiff:
FLORENCE BAKER-MALLORY, MATTHEW BEAN, EDWARD E BELL and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
1st Source Bank v. Neto et al
as 3:2015cv00261
Plaintiff:
1st Source Bank
Defendant:
Joaquim Salles Leite Neto and Wells Fargo Bank Northwest, National Association
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO EQUIPMENT FINANCE, INC. v. GAUDIO
as 1:2014cv00467
Defendant:
ERIC E GAUDIO
Plaintiff:
WELLS FARGO EQUIPMENT FINANCE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trembath et al v. Wells Fargo Bank, N.A. et al
as 2:2014cv00043
Plaintiff:
Aaron M Trembath and Felicia E Trembath
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage, Inc. , Corelogic, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Hallie v. Wells Fargo Bank NA et al
as 2:2012cv00235
Plaintiff:
Judith Hallie
Defendant:
Wells Fargo Bank NA , Wells Fargo Insurance Inc , American Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Mack Financial Services v. CJ&M Transport Inc et al
as 2:2011cv00192
Plaintiff:
Mack Financial Services
Defendant:
CJ&M Transport Inc, CJM Transport Acquisition Inc and Shane Wells
Cause Of Action: 28 U.S.C. § 1332
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