Cases 1 - 10 of 887
Wells Fargo Equipment Finance, Inc. v. Accord Lease, Inc et al
as 1:2024cv05746
Defendant:
Igor Tsapar, Accord Lease, Inc, Capital Trucking, Inc. and others
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Muhammad et al v. Federal Housing Finance Agency et al
as 1:2024cv04602
Defendant:
Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation, Wells Fargo Bank, National Association and others
Plaintiff:
Wilhelmenia T. Muhammad and Ronald Muhammad
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Muhammad et al v. Federal Housing Finance Agency et al
as 1:2024cv04540
Defendant:
Takeisa Sledge, Federal Housing Finance Agency, Federal Home Loan Mortgage Corporation and others
Plaintiff:
Ronald Muhammad and Wilhelmenia Muhammad
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Mata et al v. Wells Fargo
as 1:2024cv04265
Plaintiff:
Christian Mata and Amazon.com Inc.
Defendant:
Wells Fargo
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
Plaintiff v. Defendant
as 1:2024cv03140
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Wells Fargo Equipment Finance, Inc v. Rakhmatullaev et al
as 1:2024cv02585
Plaintiff:
Wells Fargo Equipment Finance, Inc
Defendant:
Umid Rakhmatullaev and USH Trucking Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Williams v. Wells Fargo Bank, N.A.
as 1:2024cv02241
Plaintiff:
Andrea D. Williams
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Wells Fargo Equipment Finance, Inc v. Truck & Trailer Leasing Avenue, LLC et al
as 1:2024cv02199
Plaintiff:
Wells Fargo Equipment Finance, Inc
Defendant:
Truck & Trailer Leasing Avenue, LLC, Pigeon Freight Services, Inc., an Illinois corporation, Sergiu Tintiuc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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