Cases 1 - 10 of 43
Texar Federal Credit Union v. Wells Fargo Bank, N.A.
as 5:2023cv00056
Plaintiff:
Texar Federal Credit Union
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Barge et al v. Wells Fargo Bank, N.A.
as 1:2023cv00189
Plaintiff:
Byron Barge Individually, and doing business as Byron's RV Repair and Kathleen Barge
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
A-1 American Fence Inc. v. Wells Fargo Bank, N.A. et al
as 1:2020cv00441
Plaintiff:
A-1 American Fence Inc.
Defendant:
Wells Fargo Bank, N.A. and UGI Utilities Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., as Trustee for the Benefit of the Holders of Morgan Stanley Capital I Trust 2015-XLF2 Commercial Mortgage Pass-Through Certificates v. TM Fairlane Center, LP et al
as 4:2020cv00248
Defendant:
TM Fairlane Center, LP, TM Stony Point Park, LP and TM Willow Bend Shops, LP
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Benefit of the Holders of Morgan Stanley Capital I Trust 2015-XLF2 Commercial Mortgage Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. WFG Lender Services et al
as 4:2019cv00392
Defendant:
Jason W. Crossland and WFG Lender Services
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Bodine v. Wells Fargo Bank, N.A. et al
as 4:2018cv00085
Plaintiff:
Trevor Bodine
Defendant:
Wells Fargo Bank, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Moosa et al
as 4:2017cv00767
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Irfan Moosa and Zafar Moosa
Cause Of Action: 28 U.S.C. § 1332
JPMCCM2001-CIBC2 Collin Creek Mall LLC v. Factory Mutual Insurance Company
as 4:2017cv00295
Plaintiff:
JPMCCM2001-CIBC2 Collin Creek Mall LLC and Wells Fargo Bank, N.A., as Trustee for JP Morgan Chase Commercial Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2001-CIBC2
Defendant:
Factory Mutual Insurance Company
Cause Of Action: 12 U.S.C. § 635
KBF Security, Inc. v. AOF Services, LLC et al
as 4:2016cv00727
Plaintiff:
KBF Security, Inc.
Defendant:
AOF Services, LLC, Amit Sharma and Len Rao
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Retaliation Wrongful Termination
Bryson v. Wells Fargo Bank, N.A.
as 1:2016cv00028
Plaintiff:
Todd D. Bryson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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