Cases 21 - 30 of 112
Bank OZK v. Melton et al
as 1:2020cv02563
Defendant:
Remediation Group, Inc., Christopher Melton, Elizabeth Melton and others
Plaintiff:
Bank OZK
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Moreno et al
as 1:2020cv00099
Defendant:
Phuong Vo and David Moreno
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Konair US, LLC v. DGI II, LLC et al
as 1:2019cv05728
Defendant:
Wells Fargo Trust Company National Association, DGI II, LLC and Teresa Dau
Plaintiff:
Konair US, LLC
Cause Of Action: 28 U.S.C. § 1332
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Longwood Vista, LLC v. Wells Fargo Affordable Housing Community Development Corporation
as 1:2019cv04360
Plaintiff:
Longwood Vista, LLC
Defendant:
Wells Fargo Affordable Housing Community Development Corporation and Kutak Rock LLP
Cause Of Action: 28 U.S.C. § 1441
Polk v. Wells Fargo Bank, N.A. (Inc.)
as 1:2019cv00930
Defendant:
Wells Fargo Bank, N.A. (Inc.)
Plaintiff:
Susan Polk
Cause Of Action: 12 U.S.C. § 2601
Wells Fargo Bank, N.A. v. Old Republic National Title Insurance Company et al
as 1:2018cv04343
Defendant:
Old Republic National Title Insurance Company and Monrich Equip and Supply, Inc.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Bell et al
as 1:2018cv03495
Defendant:
Customized Fitness Solutions, LLC and Edward Bell
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Orr v. Wells Fargo
as 2:2018cv00116
3Rd Party Plaintiff:
Wells Fargo
Plaintiff:
Michael Shane Orr
3Rd Party Defendant:
Ann Orr
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. The Official Magical Kreations, LLC et al
as 1:2018cv03465
Defendant:
The Official Magical Kreations, LLC, Sharon P. Petton and G. Diane D. Davis
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
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