Cases 1 - 10 of 23
Nuruddin v. CarMax, Inc. et al
as 5:2024cv00083
Plaintiff:
Sikander Nuruddin
Defendant:
CarMax, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Dorato
as 5:2023cv00058
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Liane S Dorato
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Dorato
as 7:2023cv00130
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Liane S Dorato
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Gabri Cargo LLC et al
as 2:2022cv00044
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Gabri Cargo LLC, Robert M Ruggio and Dominique Butts
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Estate of Laura L. Umphlett, et al v. Wells Fargo Bank N.A.
as 2:2019cv00008
Defendant:
Wells Fargo Bank N.A., Satterfield Legal, PLLC, Shapiro and Ingle, LLP and others
Plaintiff:
Calvin Ray Umphlett, Laura L Umphlett, Timothy Cline Umphlett and others
Cause Of Action: 28 U.S.C. § 1441
Oberlin Capital Acquisitions LLC et al v. C-III Asset Management LLC et al
as 5:2017cv00307
Defendant:
C-III Asset Management LLC , U.S. Bank National Association Trustee Successor to Wells Fargo Bank, N.A., for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp. and Commercial Mortgage Pass-Through Certificates, Series 2007-C3
Plaintiff:
Oberlin Capital Acquisitions LLC , Billie J. Redmond and C. Neal Coker, Jr.
Cause Of Action: 28 U.S.C. § 1441
Brooks v. Wells Fargo Bank, N.A.
as 5:2016cv00899
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Emily Finch Brooks
Cause Of Action: 28 U.S.C. § 1332
Hacker v. Wells Fargo Bank, N.A. et al
as 4:2015cv00163
Plaintiff:
Vicki Woolard Hacker
Defendant:
Wells Fargo Bank, N.A. , CitiFinancial, Inc. , CitiFinancial Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Stirling Properties of NC, LLP, et al
as 5:2015cv00113
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Stirling Properties of NC, LLP, Terrence B. Dean and Darnell A. Dean
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Stirling Properties of NC, LLP, et al -
as 4:2015cv00046
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Stirling Properties of NC, LLP, Terrence B Dean and Darnell A Dean
Cause Of Action: 28 U.S.C. § 1332
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