Cases 1 - 10 of 21
Phelps et al v. Gleason et al
as 8:2023cv00853
Plaintiff:
Abigail M. Phelps, Megan M. Phelps and Brian E. Phelps
Defendant:
Mary Michelle Phelps Gleason, Jon B. Lindenburg and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Johnson v. Westlake Services, LLC
as 8:2023cv00702
Plaintiff:
Joe Johnson
Defendant:
Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Simkins et al v. Wells Fargo Bank, NA et al
as 1:2022cv02085
Plaintiff:
Loren L. Simkins and Rebecca G. Simkins
Defendant:
Wells Fargo Bank, NA, Farmers State Bank of Winner and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Masters v. Wells Fargo Bank, N.A.
as 1:2021cv02804
Plaintiff:
Carlton Masters
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Turner v. Hawkins et al
as 8:2020cv00156
Defendant:
Josepth Stephen Burson, Esq., Wells Fargo Bank, N.A., Nexis Lexis Kimberly Hawkins and others
Plaintiff:
Aaron Turner
Cause Of Action: 28 U.S.C. § 1331 fr
Ajayi v. Wells Fargo Bank
as 1:2019cv02051
Defendant:
Wells Fargo Bank
Plaintiff:
Itunu Ajayi
Cause Of Action: 28 U.S.C. § 1331 fr
Wells Fargo Bank N.A. v. Shore United Bank
as 1:2019cv01043
Defendant:
Shore United Bank
Plaintiff:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
McClain v. Wells Fargo Home Mortgage/Wells Fargo Bank, N.A. et al
as 8:2018cv02084
Defendant:
Wells Fargo Home Mortgage/Wells Fargo Bank, N.A., Monica Cameron, William Savage and others
Plaintiff:
Iris McClain
Cause Of Action: 28 U.S.C. § 1331 fr
Jacobs Construction and Renovation, Inc. v. Salmon et al
as 1:2016cv03725
Plaintiff:
Jacobs Construction and Renovation, Inc.
Defendant:
Courtney Salmon, Wells Fargo Home Mortgage, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1441
Interunity Management Corporation S.A. v. John Doe
as 1:2016cv03101
Plaintiff:
Interunity Management Corporation S.A.
Defendant:
John Doe
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
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