Cases 21 - 30 of 41
Allen et al v. Wells Fargo & Company
as 3:2017cv00333
Plaintiff:
Donald Allen and Portia Allen
Defendant:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Moor v. Wells Fargo & Company et al
as 1:2016cv02143
Plaintiff:
Robert Moor
Defendant:
Wells Fargo & Company, K-Max LLC, Inuwaham LLC and others
Cause Of Action: 28 U.S.C. § 1332
Logan et al v. Wells Fargo Bank et al
as 0:2015cv03794
Plaintiff:
Euolinda Rose Logan and James Henry Logan, Sr
Defendant:
Wells Fargo Bank NA, Wells Fargo & Company, John Stumpf and others
Cause Of Action: 28 U.S.C. § 1332
Sarma et al v. Wells Fargo & Company et al
as 1:2015cv21377
Plaintiff:
Raghunathan Sarma , Nebraska Partners Fund, LLC. and Lincoln Partners Fund, LLC
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff:
Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant:
TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
HARTE v. SEA VILLAGE MARINA, LLC et al
as 1:2014cv03231
Plaintiff:
DANIEL T. HARTE
Defendant:
SEA VILLAGE MARINA, LLC, ESTATE OF JOHN BEST, BARBARA LIEBERMAN, ESQ. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Ravicher v. Bank Of America Corporation et al
as 1:2013cv03908
Plaintiff:
Daniel Ravicher
Defendant:
Bank Of America Corporation, JPMorgan Chase & Co. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al
as 1:2011cv06239
Plaintiff:
CHARLES J. GILES , DIANE GILES and LAURINE SPIVEY
Defendant:
PHELAN HALLINAN & SCHMIEG, LLP , PHELAN HALLINAN & SCHMIEG, P.C. , LAWRENCE T. PHELAN and others
Cause Of Action: 18 U.S.C. § 1962
Lustgarten v. Wells Fargo & Company, et al
as 11-2166
Plaintiff - Appellant:
STEWART J. LUSTGARTEN
Defendant - Appellee:
WELLS FARGO & COMPANY and WACHOVIA MORTGAGE COMPANY
Strause v. Wells Fargo & Company et al
as 1:2011cv01697
Plaintiff:
David J. Strause
Defendant:
Wells Fargo & Company , Wells Fargo, N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332
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