Cases 1 - 10 of 48
Wells Fargo Bank, N.A. v. Hor
as 1:2022cv04266
Defendant:
Kim Ngov Hor and Danny Hall
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lerch Bates, Inc. v. Alvin
as 4:2022cv00030
Plaintiff:
Lerch Bates, Inc.
Defendant:
Lloyd Alvin and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LeBlanc v. Used Imports Auto, LLC et al
as 1:2020cv04707
Plaintiff:
Victor LeBlanc
Defendant:
Used Imports Auto, LLC and Wells Fargo Auto a division of Wells Fargo Bank N.A. other Wells Fargo Bank N.A. doing business as Wells Fargo Dealer Services
Cause Of Action: 15 U.S.C. § 1601
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Perrie & Associates, LLC v. Ballhagen
as 1:2020cv01861
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association, John Doe, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Zeal Global Services Private Limited v. Suntrust Bank et al
as 1:2020cv00908
Defendant:
Wells Fargo Bank, National Association (Inc.) and Suntrust Bank
Plaintiff:
Zeal Global Services Private Limited
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Wells Fargo & Company et al
as 1:2020cv00283
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
Johnson v. Wells Fargo & Company et al
as 1:2019cv04438
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Sui Juris Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
Harris et al v. Wells Fargo Bank, NA et al
as 1:2019cv04179
Plaintiff:
Daniel Harris and Ertha Harris
Defendant:
Wells Fargo Bank, NA, American Servicing Company and Wells Fargo Home Mortgage, NA
Cause Of Action: 15 U.S.C. § 1601
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