Cases 11 - 20 of 134
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
NMS 1539, LLC et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv06298
Plaintiff:
NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC and others
Defendant:
Wells Fargo Bank, National Association, Wells Fargo Bank, N.A., Rialto Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Wells Fargo Bank, N.A. v. Darmont Construction Corp. et al
as 2:2020cv10013
Petitioner:
Darmont Construction Corp. and Wells Fargo Bank, N.A.
Defendant:
Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A.v. Ninesquare Capital Partners, LLC.
as 2:2022cv01277
Plaintiff:
Wells Fargo Bank, N.A., a national banking association and Wells Fargo Bank N.A.
Defendant:
NINESQUARE CAPITAL PARTNERS, LLC, a California limited liability company, BRIAN LAM, Ninesquare Capital Partners LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Wells Fargo Bank, N.A. v. Ninesquare Medical Management, LLC et al
as 2:2022cv01286
Plaintiff:
Wells Fargo Bank, N.A., a national banking association and Wells Fargo Bank, N.A.
Defendant:
NINESQUARE MEDICAL MANAGEMENT, LLC, a California limited liability company, BRIAN LAM LAM, DOES 1 through 10, inclusive, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Harley Frank et al v. Wells Fargo Bank, N.A. et al
as 2:2021cv09916
Plaintiff:
Harley Frank
Petitioner:
GWG Holdings, Inc.
Defendant:
Wells Fargo Bank, N.A., Portigon AG, Life Assets Trust SA and others
Cause Of Action: 28 U.S.C. § 1332
Arelious Reed v. Wells Fargo Bank, N.A.
as 2:2021cv07545
Plaintiff:
Arelious Reed
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. Hieu Minh Bui
as 8:2021cv01345
Plaintiff:
Wells Fargo Bank, NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF MORGAN STANLEY CAPITAL I TRUST 2015-UBS8, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-UBS8 and Wells Fargo Bank, National Association
Defendant:
Hieu Minh Bui
Cause Of Action: 28 U.S.C. § 1332
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