Negotiable Instrument Cases
Cases 1 - 10 of 470
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff: Wells Fargo Bank, N.A.
Other: Susan M. Arnold
Cross Defendant: Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Comerica Bank v. Wells Fargo Bank, NA
as 2:2024cv11039
Plaintiff: Comerica Bank
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
KAWAH v. TRADEALGO et al
as 2:2024cv00928
Plaintiff: JEBEH KAWAH
Defendant: TRADEALGO and WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Equipment Finance, Inc. v. Cohen et al We have downloadable decisions or orders for this case
as 1:2024cv00422
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendant: Joseph Cohen and Edward Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Vitale et al v. Wells Fargo Bank National Association et al We have downloadable decisions or orders for this case
as 5:2023cv06019
Plaintiff: Francesco Vitale and Frances Vitale
Defendant: Wells Fargo Bank National Association, WT Capital Lender Services, Browning Law Group and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
PARKER v. WELLS FARGO BANK, N.A.
as 1:2023cv00766
Plaintiff: ETHAN S. PARKER
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Turner v. Wholesale Payments et al We have downloadable decisions or orders for this case
as 4:2023cv03380
Plaintiff: Terrance Turner
Defendant: Wholesale Payments, Global Payments, TSYS Heartland Payments and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Roberts et al v. First Clearing, LLC
as 1:2023cv02685
Defendant: First Clearing, LLC, First Clearing, Wells Fargo Advisors, LLC and others
Plaintiff: Matthew Roberts and Catherine Roberts
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Negotiable Instrument

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