Cases 1 - 10 of 63
Nuruddin v. CarMax, Inc. et al
as 5:2024cv00083
Plaintiff:
Sikander Nuruddin
Defendant:
CarMax, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hailey v. Wells Fargo Bank, N.A.
as 3:2023cv00561
Plaintiff:
Pierre Hailey
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Wells Fargo Bank, N.A. v. Dorato
as 5:2023cv00058
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Liane S Dorato
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Dorato
as 7:2023cv00130
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Liane S Dorato
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gittens v. Wells Fargo Bank N.A. et al
as 3:2023cv00052
Plaintiff:
Mr. Jamaal A Gittens and Jamaal Gittens
Defendant:
Wells Fargo Bank N.A. and PHH Mortgage Corporation
Wells Fargo Bank, N.A. v. Gabri Cargo LLC et al
as 2:2022cv00044
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Gabri Cargo LLC, Robert M Ruggio and Dominique Butts
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Moses et al
as 3:2021cv00596
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Drew A. Moses and Anthony Joseph Stezzi
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Mondo, S.P.A. et al
as 3:2020cv00597
Defendant:
Mondo, S.P.A. and Federacion Deportiva del Guayas
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. The Southeast Biofeedback and Clinical Neuroscience Association et al
as 1:2020cv00302
Defendant:
Urszula Klich, The Southeast Biofeedback and Clinical Neuroscience Association, Adriana Steffens and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Fisher, P.A. v. Bank of America, N.A., et al.
as 3:2020cv00405
Defendant:
Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff:
Fisher, P.A.
Cause Of Action: 28 U.S.C. § 1330
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