Cases 1 - 10 of 20
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE v. WELLS FARGO BANK NA et al
as 3:2024cv00071
Counter Defendant:
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE
Other:
WELLS FARGO BANK NA
Cross Defendant:
AMBER DENTON
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
CRAVEN v. WELLS FARGO CLEARING SERVICES LLC
as 3:2023cv17620
Plaintiff:
CHARLEY E. CRAVEN, SR., CHARLIE CRAVEN and CHARLEY E CRAVEN, SR
Defendant:
WELLS FARGO CLEARING SERVICES, LLC formerly known as WELLS FARGO ADVISORS, LLC doing business as WELLS FARGO ADVISORS, WELLS FARGO ADVISORS, LLC, WELLS FARGO CLEARING SERVICES LLC formerly known as WELLS FARGO ADVISORS LLC doing business as WELLS FARGO ADVISORS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WHITE v. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY et al.
as 1:2022cv00136
Plaintiff:
Roderick D. White
Defendant:
The Lincoln National Life Insurance Company d/b/a Lincoln Financial Group and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
WELLS FARGO BANK NA v. RODRIGUEZ et al
as 1:2022cv00032
Plaintiff:
Wells Fargo Bank, N.A. and WELLS FARGO BANK NA
Defendant:
Keisha Rodriguez, TNVC, Inc. and TNVC INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
BOWERS v. BANK OF AMERICA NATIONAL ASSOCIATION et al
as 3:2021cv00418
Defendant:
BANK OF AMERICA NATIONAL ASSOCIATION, Wells Fargo Bank, N.A. and WELLS FARGO BANK NA
Plaintiff:
JOYCE E. BOWERS and JOYCE E BOWERS
Cause Of Action: 28 U.S.C. § 1332
NATIONAL GENERAL ASSURANCE COMPANY v. LANGEHENNING et al
as 3:2021cv00242
Defendant:
LAUNA KAY VOSMERAL, KIMBERLY ANN MOLYNEAUX, MAXINE ELIZABETH GREEN and others
Plaintiff:
NATIONAL GENERAL INSURANCE COMPANY and NATIONAL GENERAL ASSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
FLORIDA WELLNESS CENTER OF TALLAHASSEE v. HARTFORD CASUALTY INSURANCE COMPANY
as 4:2020cv00279
Plaintiff:
FLORIDA WELLNESS CENTER OF TALLAHASSEE
Defendant:
HARTFORD CASUALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO COMMERCIAL DISTRIBUTION FINANCE LLC v. SCHINDLER
as 3:2018cv00957
Plaintiff:
WELLS FARGO COMMERCIAL DISTRIBUTION FINANCE LLC
Defendant:
CHARLETTE ASHLEY SCHINDLER
Cause Of Action: 28 U.S.C. § 1332
TKG DEVELOPMENT LLC et al v. WELLS FARGO BANK NA et al
as 1:2018cv00071
Plaintiff:
TKG DEVELOPMENT LLC , BLITCHTON STATION LTD , LAUREL PARK APARTMENTS LTD and others
Defendant:
WELLS FARGO BANK NA and STUART COSTON
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK NA v. MALONE et al
as 3:2018cv00035
Interpleader:
WELLS FARGO BANK NA
Defendant:
HEATHER MALONE, VIVIANA MALONE and GRACE I MAZACCO
Plaintiff:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332
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