Cases 1 - 10 of 12
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff:
Khevaja Nazimuddin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DNM Contracting, Inc. v. Wells Fargo Bank, N.A.
as 4:2020cv01790
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
DNM Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A v. BMM Welding USA, Inc., et al
as 4:2019cv01311
Plaintiff:
Wells Fargo Bank, N.A.,
Defendant:
Emcure Pharmaceuticals Limited and BMM Welding USA, Inc.
Cause Of Action: 28 U.S.C. § 1335
Brown v. Wells Fargo Bank, N.A. et al
as 4:2019cv01310
Plaintiff:
W. Nicholas Brown
Defendant:
Wells Fargo Bank, N.A., James Metzger and Kimberly Lor
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. NuRay Technology Co., Ltd. et al
as 4:2019cv01086
Defendant:
NuRay Technology Co., Ltd., Osinachi Nwachukuwu and OSINACHI NWACHUKWU d/b/a GIDIFITNESS
Interpleader:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Simon v. Wells Fargo Bank, N.A.
as 4:2018cv03176
Plaintiff:
Darryl S Simon
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al
as 3:2017cv00365
Plaintiff:
Lockwood International, Inc.
Defendant:
Wells Fargo Bank, National Association , Wells Fargo Securities, LLC and Trustmark National Bank
Counter_claimant:
Trustmark National Bank and Wells Fargo Bank, National Association
Counter_defendant:
Lockwood International, Inc.
Third_party_defendant:
Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
R. R. Williams & Associates v. Wells Fargo Bank, N.A. et al
as 4:2016cv02696
Plaintiff:
R. R. Williams & Associates
Defendant:
Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Hill Law Office, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Thompson et al v. Wells Fargo Bank Nat. Assoc. et al
as 4:2015cv00598
Plaintiff:
Rosemary Thompson and Timothy E Thompson
Defendant:
Wells Fargo Bank Nat. Assoc. , America's Serving Co. (ASC) , Mortgage Electronic Registration System and others
Cause Of Action: 31 U.S.C. § 3731
Buzbee v. Dickie et al
as 4:2014cv03431
Plaintiff:
Anthony G Buzbee
Defendant:
Gayle Dickie , Jason Van Eman , James Allen Bradley and others
Cause Of Action: 28 U.S.C. § 1442
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