Cases 1 - 10 of 58
Jones v. Wells Fargo Bank
as 1:2024cv03013
Plaintiff:
Dave Jones
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Weinberger v. Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 07-00005
as 1:2024cv02805
Plaintiff:
Shmuel Weinberger
Defendant:
Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2007-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Pristine Automotive Inc. v. United Parcel Service, Inc. et al
as 2:2023cv08061
Plaintiff:
Pristine Automotive Inc.
Defendant:
United Parcel Service, Inc., JP Morgan Chase Bank N.A. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wells Fargo Bank, N.A. et al v. Fei Yue Inc.
as 1:2023cv06802
Plaintiff:
Wells Fargo Bank, N.A. and Mary Lyons
Defendant:
Fei Yue Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Hooks et al
as 1:2023cv05580
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Malika Hooks and Diana Osorio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank , N.A. v. Kings Tec Support Inc. et al
as 1:2023cv04551
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kings Tec Support Inc.
3Rd Party Plaintiff:
Joan Cooney
3Rd Party Defendant:
John Doe, John Williams and Zhicong Huang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Queen Tec Support Inc. et al
as 1:2023cv04462
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Queen Tec Support Inc. and Sajida Momeni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Chen et al
as 1:2023cv01837
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Huo X. Chen and Rong Guang Chen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Nandkishure v. Rushmore Loan Management Services et al
as 1:2023cv00540
Plaintiff:
Premlall Nandkishure
Defendant:
Rushmore Loan Management Services, UMB Bank N.A. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Vida Longevity Fund, L.P. et al v. Gold et al
as 1:2022cv06114
Defendant:
Nassau Life Insurance Company, Laurie Beth Gold, The Estate of Cecile Gold and others
Plaintiff:
Vida Longevity Fund, L.P. and Wells Fargo Bank, N.A., as Securities Intermediary for Vida Longevity Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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