Cases 11 - 20 of 122
McClenney Moseley & Associates, PLLC v. Wells Fargo Bank, N.A.
as 2:2022cv02980
Plaintiff:
McClenney Moseley & Associates and McClenny Moseley & Associates, PLLC
Defendant:
Wells Fargo Bank, N.A., Trustee and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Fried v. Wells Fargo Bank, N.A.
as 7:2022cv04065
Plaintiff:
Hersh Fried
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Wilber Williams Jr. M.D. et al v. Carol Lucas, Esq.
as 2:2022cv01942
Petitioner:
Nick A Alden
Plaintiff:
Wilbur Williams Jr. MD. and Wilbur Williams, M.D., Inc.
Defendant:
Carol Lucas, Esq., Sevana Petrosian, Salina Ranjbar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Incorrectly Filed Do not docket in 4:22cv00119. Case has been re-filed as 4:22mc00104.
as 4:2022cv00119
Plaintiff:
Valero Energy, Ltd.
Garnishee:
Wells Fargo Bank, N.A.
Debtor:
Clyde Bergemann US, Inc. and Clyde Bergemann Power Group Americas, LLC
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
Global Tech Industries Group Inc. v. Wells
as 1:2021cv06891
Plaintiff:
Global Tech Industries Inc and Global Tech Industries Group Inc.
Defendant:
David Wells
Cause Of Action: 28 U.S.C. § 1332 ds
Everly Well, Inc. v. Royal Holdings Technologies Corp.
as 1:2021cv00368
Plaintiff:
Everly Well, Inc.
Defendant:
Royal Holdings Technologies Corp. doing business as x.Labs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Borrelli Walsh Limited v. Pope Investments LLC et al
as 2:2020cv02880
Plaintiff:
Borrelli Walsh Limited
Defendant:
Pope Asset Management, LLC, Pope Investments LLC and William P. Wells
Cause Of Action: 28 U.S.C. § 1330
Wells v. Nutrien Ag Solutions, Inc.
as 4:2020cv03051
Defendant:
Nutrien Ag Solutions, Inc.
Plaintiff:
Randy Wells
Cause Of Action: 28 U.S.C. § 1332
Wells v. Nutrien Ag Solutions, Inc.
as 4:2020cv03052
Defendant:
Nutrien Ag Solutions, Inc.
Plaintiff:
Randy Wells
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
