Cases 1 - 7 of 7
Wells Fargo Bank, N.A. v. Aquinas Holdings, LLC et al
as 6:2024cv00025
Defendant:
Aquinas Building Supply, LLC, Michelle H. Lyon, Jeffrey S. Lyon and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Amirault et al
as 4:2021cv03131
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
William F Amirault and Wintzer and Son Co.
Intervenor:
Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Samson, et al
as 4:2019cv00812
Defendant:
Michael N. Samson and Milspec Services Pty Ltd. a/k/a Milspec Services, Inc.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Woodforest Square, LLC
as 4:2014cv01373
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Woodforest Square, LLC
Cause Of Action: 28 U.S.C. § 1332
Jones v. Wells Fargo Bank N.A. et al
as 4:2011cv03555
Plaintiff:
Joette Jones
Defendant:
Wells Fargo Bank N.A. and Brice, Vander Linden & Wernick, P.C.
Cause Of Action: 15 U.S.C. § 1640
Palmbreeze Investments, LLC v. Wells Fargo Bank, N.A.
as 7:2011cv00008
Plaintiff:
Palmbreeze Investments, LLC
Defendant:
Wells Fargo Bank, N.A.
Counter_claimant:
Wells Fargo Bank, N.A.
Counter_defendant:
Palmbreeze Investments, LLC
Thirdparty_plaintiff:
Wells Fargo Bank, N.A.
Third_party_defendant:
Perry Curtis, Roel Esquivel, Juan Gutierrez and others
Cause Of Action: 28 U.S.C. § 1332
Venetian Blind & Floor Covering, Ltd. v. Wells Fargo Bank, N.A.
as 4:2008cv02451
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Venetian Blind & Floor Covering, Ltd
Cause Of Action: Diversity
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