Cases 31 - 40 of 74
Plaintiff v. Defendant
as 1:2016cv21562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Moyal Wellness Center, LLC v. Aeroflow, Inc.
as 1:2015cv24706
Plaintiff:
Moyal Wellness Center, LLC
Defendant:
Aeroflow, Inc.
Cause Of Action: 47 U.S.C. § 0605
Ramos et al v. Wells Fargo Bank, National Banking Association et al
as 0:2015cv62404
Plaintiff:
Herbert Ramos, Katherine Ramos and Frances Ramos
Defendant:
Wells Fargo Bank, National Banking Association, US Bank National Association, NEW CENTURY MORTGAGE & INVESTMENT GROUP and others
Cause Of Action: 15 U.S.C. § 1601
Luna et al v. Rigu Group. LLC et al
as 1:2015cv23994
Plaintiff:
Jorge Luis Luna , Paola Luna and Jorge Armando Luna
Defendant:
Rigu Group. LLC, Wells Funding Financing, LLC, Florida Home Brokers Corp. and others
Cause Of Action: 18 U.S.C. § 1961
Isaiah v. Wells Fargo Bank, N.A.
as 0:2015cv61570
Plaintiff:
Amir Isaiah
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Kopp v. Wells Fargo Bank, N.A.
as 9:2015cv80643
Plaintiff:
Elizabeth Kopp
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Sarma et al v. Wells Fargo & Company et al
as 1:2015cv21377
Plaintiff:
Raghunathan Sarma , Nebraska Partners Fund, LLC. and Lincoln Partners Fund, LLC
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rivera et al v. Wells Fargo Bank, N.A.
as 9:2015cv80456
Plaintiff:
Carlos Rivera and Yanira Pena Santiago
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
160 Reef Road LLC v. Wells Fargo Bank, N.A. et al
as 9:2015cv80269
Plaintiff:
160 Reef Road LLC
Defendant:
Wells Fargo Bank, N.A. and Scott Nelson
Cause Of Action: 28 U.S.C. § 1441
Baker et al v. Wells Fargo Bank, N.A.
as 9:2015cv80125
Plaintiff:
William A. Baker and Tracy H. Baker
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640
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