Cases 31 - 40 of 221
Daniel L. Maher et al v. Wells Fargo Clearing Services, LLC. et a;
as 8:2023cv01015
Plaintiff:
Daniel L. Maher and Sarah F. Maher
Defendant:
Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors, Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors, a Delaware limited liability company, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Bradford v. Hatch Bank
as 3:2023cv00465
Plaintiff:
Yolanda Bradford
Defendant:
Hatch Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Soto v. Wells Fargo Bank et al
as 3:2023cv01014
Plaintiff:
Enrique Duran Soto
Defendant:
Wells Fargo Bank, National Association, American Security Insurance Company and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
Generation Genius, Inc. v. JPMorgan Chase Bank, N.A.
as 2:2023cv04152
Plaintiff:
Generation Genius, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wilson v. Hatch Bank
as 3:2023cv00813
Plaintiff:
Amber Wilson
Defendant:
Hatch Bank
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Chang et al v. Wells Fargo Bank, N.A.
as 4:2019cv01973
Plaintiff:
Gary Gonzales, Asians Investing In Real Estate, LLC, Tiger Chang Investments, LLC and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wells Fargo Bank, N.A. v. Yuankai Nangong et al
as 2:2023cv00683
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Yuankai Nangong, Shelia R. Rainey Knox, Jill Elizabeth Hertrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Nationwide Legal LLC v. JPMorgan Chase Bank, National Association
as 2:2023cv00599
Plaintiff:
Nationwide Legal, LLC
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Auto Stiegler Collision Center Inc. v. Wells Fargo Bank, N.A. et al
as 2:2023cv00036
Plaintiff:
Auto Stiegler Collision Center Inc.
Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Property Damage
Brown v. Wells Fargo Bank, N.A. et al
as 3:2022cv01978
Plaintiff:
Craig S. Brown
Defendant:
Wells Fargo Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
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