Cases 1 - 10 of 35
Larry et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant:
Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A. and others
Plaintiff:
Chappell Larry and ERA Chappell & Associates Realty LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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
Reeves et al v. Safeguard Properties et al
as 1:2019cv10210
Defendant:
Bank of America, U.S. Bank Trust, The Bank of New York and others
Plaintiff:
Dreamdukeprises, LLC and Michael Duke Reeves
Cause Of Action: 28 U.S.C. § 1331
Coppelson et al v. Serhant et al
as 1:2019cv08481
Defendant:
Wells Fargo Advisors LLC, RYAN SERHANT, NEST SEEKERS INTERNATIONAL LLC and others
Plaintiff:
AARON COPPELSON, NIGHTENGALE NY1, LLC and Dariush Fakheri
Cause Of Action: 28 U.S.C. § 1332 nr
Wellton International Express et al v. Bank of China (Hong Kong) et al
as 1:2019cv06834
Defendant:
John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff:
Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
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