Cases 1 - 7 of 7
Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
as 1:2024cv02164
Plaintiff:
Noelia Bernardina Candelaria
Defendant:
Village Savings Bank Wacovia Bank Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Alleyne v. Wells Fargo Bank, National Association et al
as 1:2021cv09598
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, Wells Fargo Bank Minnesota, N.A.) as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series, All Pro Capital Group, LLC d/b/a All Pro Construction and others
Plaintiff:
Taquan Alleyne
Cause Of Action: 28 U.S.C. § 1332
Giordano v. Wells Fargo Bank, N.A.
as 7:2021cv01218
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
KAREN M GIORDANO and Karen M. Giordano
Cause Of Action: 28 U.S.C. § 1332 pi
Fig & Olive Holding LLC v. Wells Fargo Insurance Services USA Inc.
as 1:2017cv04960
Plaintiff:
Fig & Olive Holding LLC
Defendant:
Wells Fargo Insurance Services USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Trojan v. Commercial Finance Association, Inc. et al
as 1:2017cv01190
Plaintiff:
Robert Trojan
Defendant:
Commercial Finance Association, Inc., Andrea Petro and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Manufacturers and Traders Trust Company v. Wachovia Capital Markets, LLC et al
as 1:2009cv07573
Plaintiff:
Manufacturers and Traders Trust Company
Defendant:
Wachovia Capital Markets, LLC, Wells Fargo Securities, LLC. and Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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