Cases 1 - 10 of 46
Dillon et al v. Wells Fargo Securities, LLC
as 1:2024cv03059
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Boom-OS, LLC et al v. Dom N' Tom, Inc.
as 1:2023cv08690
Counter Defendant:
Boom-OS, LLC and AnneAlise Bonistalli
Plaintiff:
FLX Wellness, LLC and A.B. Fit, LLC
Counter Claimant:
Dom N' Tom, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Malich et al v. Nutraceutical Wellness, Inc.
as 1:2023cv06146
Plaintiff:
Olena Malich, Erin Scott, Rachel Clugston and others
Defendant:
Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nutraceutical Wellness, Inc. Consumer Fraud Litigation
as 1:2023cv05652
Plaintiff:
Erin Sheehan and Kelly Casanova
Defendant:
NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol
Consolidated Plaintiff:
Olena Malich, Erin Scott, Rachel Clugston and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Smith v. Nutraceutical Wellness, Inc.
as 1:2023cv03787
Plaintiff:
Natasha Smith
Defendant:
Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
4-Ten Realty, LLC v. Wells Fargo Bank, National Association
as 7:2022cv00901
Plaintiff:
4-Ten Realty, LLC
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 fr Petition for Removal- Fraud
Jallow v. Wells Fargo & Co. et al
as 1:2022cv00895
Plaintiff:
Yaya Jallow
Defendant:
Wells Fargo & Co. and EAN Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Siegel Bros Supply Co., Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv00219
Plaintiff:
Siegel Bros Supply Co., Inc.
Defendant:
Wells Fargo Bank, N.A. and Capital One Bank, (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dixon v. Wells Fargo Bank, N.A
as 1:2021cv00010
Defendant:
Wells Fargo Bank, N.A
Plaintiff:
Billy Dixon
Cause Of Action: 28 U.S.C. § 1332 ct
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
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