Cases 21 - 30 of 59
Rosenfeld v. Wells Fargo Bank, N.A.
as 2:2020cv00443
Plaintiff:
Andrew Rosenfeld
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, N.A. v. Kibbe et al
as 2:2020cv00165
Defendant:
Bank of New York Mellon Corp., Gwen M. Kibbe and Standard Chartered Bank
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv06798
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Co, First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wells Fargo Bank, N.A. v. Krenzen Auto Inc. et al
as 1:2019cv05329
Defendant:
Krenzen Auto Inc. and Denielle Mitchell
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Marquess et al v. Cardflex, Inc. et al
as 2:2019cv04790
Plaintiff:
Gregory Marquess d/b/a Skinitems.com, Skintrigue, Inc., Gregory Marquess and others
Defendant:
John Does 1-10 Inclusive, Wells Fargo Bank, N.A., Cardflex, Inc. d/b/a Cliq and others
Interested Party:
Jonathan R Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, N.A. v. Valencia Ramirez et al
as 1:2019cv04561
Defendant:
Anna H. Choi, Paula Tatiana Valencia Ramirez and James H. Choi
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Lincoln Benefit Life Company
as 1:2019cv03351
Defendant:
Lincoln Benefit Life Company
Plaintiff:
Wells Fargo Bank, N.A., as Securities Intermediary and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Antoine et al v. American Security Insurance Company
as 1:2018cv05850
Plaintiff:
Jean Baptise Antoine and BSD 260 LLC
Defendant:
American Security Insurance Company and Wells Fargo Bank, N.A. As Trustee for Option One Mortgage Loan Trust 2007-5 Asset Backed Certificates, Series 2007-5 care of Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
550 Parsonage Lane, LLC v. Wells Fargo Bank, N.A.
as 2:2018cv02639
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
550 Parsonage Lane, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank National Association v. 51 Newtown Lane, LLC et al
as 2:2018cv01944
Plaintiff:
Wells Fargo Bank National Association
Defendant:
51 Newtown Lane, LLC, John Does, Uzi Ben Abraham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
