Cases 41 - 50 of 946
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
eCapital Commercial Capital Corp. v. Alhambra Healthcare and Wellness Center, LP
as 2:2023cv01769
Plaintiff:
eCapital Commercial Capital Corp.
Defendant:
Alhambra Healthcare and Wellness Center, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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 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
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
Alameda Healthcare and Wellness Center, LLC et al v. All American Healthcare Services, Inc. et al
as 2:2023cv00859
Plaintiff:
ALAMEDA HEALTHCARE & WELLNESS CENTER, LLC, a California limited liability company, B-EAST, LLC, dba AMAYA SPRINGS HEALTH CARE CENTER, a California limited liability company, B-SAN DIEGO, LLC dba BRIGHTON PLACE SAN DIEGO, a California limited liability company and others
Petitioner:
ALL AMERICAN HEALTHCARE SERVICES, INC., a New Jersey corporation
Defendant:
All American Healthcare Services, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Jimmy Lomax et al v. Robinhood Financial LLC et al
as 2:2023cv00633
Plaintiff:
Jimmy Lomax, Ethan Hancock, Renada Harday and others
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
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