Cases 31 - 40 of 767
Coleman v. Wells Fargo Bank et al
as 3:2023cv00088
Plaintiff:
George Maurice Coleman
Defendant:
Wells Fargo Bank and Alaska Housing Finance Corporation
Asbestos Workers Philadelphia Pension Fund et al v. Scharf et al
as 3:2023cv01168
Plaintiff:
Asbestos Workers Philadelphia Pension Fund, Jose F. Isais and Asbestos Workers Philadelphia Welfare and Pension Fund
Defendant:
Charles W. Scharf, Kleber R. Santos, Carly Sanchez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Wells Fargo Bank, National Association v. Estate of Lena Longo
as 2:2023cv01636
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Securities Intermediary and Wells Fargo Bank, National Association
Defendant:
ESTATE OF LENA LONGO, by its Executors, Joseph Longo and Peter Longo and Estate of Lena Longo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Spayka Logistics, Inc. v. Wells Fargo Bank, N.A.
as 2:2023cv02191
Plaintiff:
Spayka Logistics, Inc.
Defendant:
Wells Fargo Bank, N.A. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
American General Life Insurance Company v. Daryl P. Alexander et al
as 2:2023cv00916
Plaintiff:
American General Life Insurance Company
Defendant:
Daryl P. Alexander, Wells Fargo Delaware Trust Company, N.A. and PF Participation Funding Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Scott et al
as 3:2023cv00056
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Erica D. Scott and Wesley A Lattin, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
not used
as 2:2023cv00318
Plaintiff:
Gerald Erwin
Defendant:
Wells Fargo Bank, National Association dba Wells Fargo Bank NA, Specialized Loan Servicing, LLC, U.S. Bank National, Association as Trustee for Citiigroup Mortgage Loan Trust, Inc., et al and others
Wells Fargo Equipment Finance, Inc. v. Swiss Precision Mfg Inc et al
as 5:2023cv00379
Plaintiff:
WELLS FARGO EQUIPMENT FINANCE, INC., a Minnesota corporation and Wells Fargo Equipment Finance, Inc.
Defendant:
SWISS PRECISION MFG INC, a California corporation, HOA NGUYE, Swiss Precision Mfg Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Turner et al v. World Pay et al
as 3:2022cv07753
Plaintiff:
Terrance Turner, I, Simple Pay, Integrity Business Partners and others
Defendant:
World Pay, National Write Your Congressman, First Data and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ortega v. Santomassimo et al
as 3:2022cv01795
Plaintiff:
Tim Edward Ortega
Defendant:
Michael P. Santomassimo and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
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