Cases 1 - 9 of 9
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Risk v. Wells Fargo & Company et al
as 0:2020cv01616
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff:
Lee Anne Judith Risk
Cause Of Action: 28 U.S.C. § 1441
BAM Navigation, LLC v. Wells Fargo & Co. et al
as 0:2020cv01345
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Plaintiff:
BAM Navigation, LLC
Cause Of Action: 28 U.S.C. § 1332
Neva v. Wells Fargo Bank, et al.
as 0:2015cv03677
Plaintiff:
Curtis A Neva
Defendant:
Wells Fargo Bank, Rose Marie Caymo and Social Security Administration
Cause Of Action: 28 U.S.C. § 1331
Peterson-Price v. U.S. Bank National Association et al
as 0:2009cv00495
Plaintiff:
Jeanne Peterson-Price
Defendant:
U.S. Bank National Association, Securitized Asset-Backed Receivables (SABC) 2006-NC2, Trimark Funding, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Boone v. Wells Fargo Bank NA
as 0:2007cv03922
Plaintiff:
David L. Boone and David L. Boone
Defendant:
Wells Fargo Bank NA
Counter Claimant:
Wells Fargo Bank NA
Counter Defendant:
David L. Boone and David L. Boone
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association v. Gilland et al
as 0:2007cv03690
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Roger Gilland and Gilland Feedlot, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Austad et al v. Beliveau et al
as 0:2007cv03043
Plaintiff:
Angela Lea Austad, Jerry DeBill, Lucas Arnold and others
Defendant:
Timothy Beliveau, Chris Caliguire, Shelley Beliveau and others
Cross Claimant:
William J. Marchessault
Cross Defendant:
Timothy Beliveau, Chris Caliguire, Shelley Beliveau and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ProGrowth Bank, Inc. v. Wells Fargo Bank NA et al
as 0:2007cv01577
Plaintiff:
ProGrowth Bank, Inc., ProGrowth Bank, Inc. and ProGrowth Bank, Inc.
Defendant:
Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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