Cases 1 - 8 of 8
KDF Forestry, Inc. et al v. Wells et al
as 2:2023cv04072
Defendant:
Dawn Wells, Cynthia Dawn Smith, Cynthia Wells and others
Counter Defendant:
KDF Forestry, Inc. and KDF Enterprises, LLC
3Rd Party Plaintiff:
Mark Wells, MCEC Services, LLC, 247 Ranch, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hightower v. Wells Fargo Bank, N.A. et al
as 4:2021cv00815
Plaintiff:
David Hightower
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
West et al v. Wells Fargo Bank, NA et al
as 2:2017cv04110
Plaintiff:
Greg L West and Sandra J West
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Boles v. United States Department of Veteran Affairs et al
as 4:2014cv00634
Plaintiff:
Prentis E. Boles
Defendant:
United States Department of Veteran Affairs, Advance Mortgage Corporation , Homeward Residential, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Cook et al v. Wells Fargo Bank, N.A.
as 6:2013cv03192
Plaintiff:
Darren Cook and Briana Cook
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Roberson v. Wells Fargo Bank, N.A.
as 4:2012cv01478
Plaintiff:
Carey T Roberson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Drake et al v. Wells Fargo Bank, N.A. et al
as 4:2011cv00581
Plaintiff:
Steve Drake and Susan Drake
Defendant:
Wells Fargo Bank, N.A. and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. American Suzuki Motor Corporation
as 4:2009cv00970
Plaintiff:
Wells Fargo Bank NA and Wells Fargo Bank NA
Defendant:
American Suzuki Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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