Cases 1 - 10 of 14
Wilber Williams Jr. M.D. et al v. Carol Lucas, Esq.
as 2:2022cv01942
Petitioner:
Nick A Alden
Plaintiff:
Wilbur Williams Jr. MD. and Wilbur Williams, M.D., Inc.
Defendant:
Carol Lucas, Esq., Sevana Petrosian, Salina Ranjbar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dermot D Givens v. Wells Fargo Bank and Company et al
as 2:2019cv10003
Defendant:
Select Portfolio Service Inc, WELLS FARGO BANK & COMPANY, a Delaware corporation and Wells Fargo Bank and Company
Plaintiff:
Dermot D Givens
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank, N.A. v. Alireza Kaveh, et al
as 17-15888
Plaintiff - Appellee:
WELLS FARGO BANK, N.A.
Defendant - Appellant:
ALIREZA KAVEH, and as Trustee of the Alireza Family Trust, JOCELYNE ABRAR, and as Trustee of Jocelyne Abrar Trust and JPA INVESTMENTS, LLC
Defendant:
ALI KAVEH, AKA Alireza Kaveh, Sr. and MOLOUK KAVEH, and as Trustee of the Kaveh Family Trust
Jorge Ramirez, et al v. Wells Fargo Bank, NA, et al
as 16-56604
Plaintiff - Appellant:
JORGE RAMIREZ and AMELIA RAMIREZ
Defendant - Appellee:
WELLS FARGO BANK, NA, also known as Wachovia Mortgage, A Division of Wells Fargo, N.A., Souix Falls, South Dakota
Defendant:
RTS PACIFIC, INC.
Wells Fargo Bank, N.A. v. Sahara Vegas, LLC
as 2:2015cv01988
Defendant:
Sahara Vegas, LLC
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jorge Ramirez et al v. Wells Fargo Bank, N.A. et al
as 2:2015cv05547
Defendant:
RTS Pacific, Inc. and Wells Fargo Bank, N.A.
Plaintiff:
Amelia Ramirez and Jorge Ramirez
Kaur, et al. v. Comptroller of the Currency, et al.
as 2:2014cv00875
Plaintiff:
Swaran Kaur and Balbir Singh
Defendant:
Comptroller of the Currency, Federal Reserve System, Rust Consulting, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. Iny et al
as 2:2013cv01561
Defendant:
613 Investments, LLC, Rachel Elmalam, Haskel Iny and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caroline B. Williams et al v. Wells Fargo Bank, N.A. et al
as 8:2013cv01310
Plaintiff:
Black & Williams Family Limited Partnership and Caroline B Williams
Defendant:
Does, The Vanguard Group, Inc and Wells Fargo Bank, N.A.
Wells Fargo Bank, N.A. v. Kaveh et al
as 2:2013cv01472
Defendant:
Jocelyne Abrar, JPA Investments, LLC, Ali Kaveh and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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