Cases 1 - 10 of 74
Marine Foods Express, Ltd. v. BMO Bank N.A. et al
as 1:2024cv05489
Plaintiff:
Marine Foods Express, Ltd.
Cross-Complainant:
Wells Fargo Bank, N.A.
Defendant:
Wells Fargo Bank, N.A., John Doe and BMO Bank N.A.
Cross-Defendant:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Insurance Company v. Wells Fargo Bank, N.A.
as 1:2024cv02067
Plaintiff:
Federal Insurance Company, and Federal Insurance Company
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
GN Pro Group, LLC et al v. Well Done ASAP, LLC et al
as 1:2023cv16711
Plaintiff:
GN Pro Group, LLC and Galina Nedialkova
Defendant:
Well Done ASAP, LLC, John Doe(s), JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Amit Trivedi v. Wells Fargo & Company, et al
as 23-1553
Plaintiff / Appellant:
AMIT TRIVEDI
Defendant / Appellee:
WELLS FARGO & COMPANY, BANK OF AMERICA CORPORATION and BANK OF AMERICA, N.A.
Dillon et al v. Wells Fargo Securities, LLC
as 1:2023cv00684
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Forward Space, LLC
as 1:2022cv02980
Plaintiff:
Forward Space LLP and Forward Space, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Trivedi v. Wells Fargo & Company Bank et al
as 1:2020cv05720
Plaintiff:
Mr. Amit Trivedi
Defendant:
Bank of America Corporation, a Delaware Corporation, Wells Fargo & Company Bank, Bank of America Corporation and others
Cause Of Action: 29 U.S.C. § 1109
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant:
Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff:
Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Denofre v. Chek Systems et al
as 1:2018cv02040
Defendant:
Chek Systems and Wells Fargo Bank NA
Plaintiff:
Rebecca S Denofre and Rebecca DeWitt
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Muhammad
as 1:2018cv05851
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Ronald Muhammad
Cause Of Action: 28 U.S.C. § 1441
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