Cases 21 - 30 of 81
Mendoza et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv11802
Plaintiff:
Sergio Mendoza and Maria Mendoza
Defendant:
The BNY Mellon Trust Company as Trustee Company N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Azevedo v U.S. Bank, N.A.
as 1:2015cv11758
Plaintiff:
Edmilson Azevedo
Defendant:
U.S. Bank N.A. , Citigroup, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Guynn et al v. Wells Fargo Bank
as 1:2015cv11572
Plaintiff:
Samuel Guynn and Betty Guynn
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Richelieu Foods, Inc. v. Malnove Incorporated of Nebraska et al
as 1:2015cv10960
Plaintiff:
Richelieu Foods, Inc.
Defendant:
Malnove Incorporated of Nebraska
Trustee:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A., v. Stephen A. Ablitt et al.
as 4:2015cv40027
Defendant:
Stephen A. Ablitt, Lawrence F. Scofield, John Connolly, Jr. and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., v. Stephen A. Ablitt et al.
as 1:2015cv40027
Defendant:
Stephen A. Ablitt, Lawrence F. Scofield, John Connolly, Jr. and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Amorello et al v. America's Servicing Company
as 4:2014cv10200
Plaintiff:
Nancy Amorello and Peter A. Amorello
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Fabris v. Wells Fargo Bank, N.A.
as 1:2014cv10069
Plaintiff:
Nadia Fabris
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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