Cases 1 - 10 of 12
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
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
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
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
KHODR v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 4:2015cv00476
Plaintiff:
BILAL KHODR
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
THE BANK OF NEW YORK MELLON v. WELLS FARGO BANK NA
as 3:2014cv00397
Plaintiff:
THE BANK OF NEW YORK MELLON
Defendant:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332
FALANGA v. WELLS FARGO BANK NA
as 5:2013cv00336
Defendant:
WELLS FARGO BANK NA
Plaintiff:
ROBERT A FALANGA
Cause Of Action: 28 U.S.C. § 1332
HOLLINGSWORTH v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 1:2013cv00122
Plaintiff:
JEFFERY HOLLINGSWORTH
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY and WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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