Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2024cv00435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Villarreal v. Wells Fargo & Company
as 1:2016cv01663
Defendant:
Wells Fargo & Company
Plaintiff:
Dana Villarreal
Cause Of Action: 28 U.S.C. § 1331
Johnson et al v. Bank of America National Association et al
as 1:2013cv02323
Plaintiff:
Lisa Johnson , Michael Corrieri , Ronald Wright and others
Defendant:
Bank of America National Association , Bank of America Corporation , Wells Fargo Bank Minnesota, National Association and others
Cause Of Action: 28 U.S.C. § 1332
GKP, LLC et al v. Wells Fargo & Company
as 1:2013cv01482
Plaintiff:
GKP, LLC and George Primbas
Defendant:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al
as 1:2011cv01046
Defendant:
Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff:
Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
Titus v. Wells Fargo & Company
as 1:2011cv00069
Plaintiff:
Aldona E. Titus and Malenas Insurance Agency, Inc.
Defendant:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Brewton v. Deutsche Bank Trust Company et al
as 1:2008cv00516
Plaintiff:
David Brewton
Defendant:
Deutsche Bank Trust Company, Ameriquest Mortgage Co., Ameriquest Mortgage Co. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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