Cases 1 - 10 of 17
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lerch Bates, Inc. v. Alvin
as 4:2022cv00030
Plaintiff:
Lerch Bates, Inc.
Defendant:
Lloyd Alvin and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Master Lending Group, LLC v. Truist Bank et al
as 4:2021cv00263
Plaintiff:
Master Lending Group, LLC
Defendant:
Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Perrie & Associates, LLC v. Ballhagen
as 1:2020cv01861
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association, John Doe, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Zeal Global Services Private Limited v. Suntrust Bank et al
as 1:2020cv00908
Defendant:
Wells Fargo Bank, National Association (Inc.) and Suntrust Bank
Plaintiff:
Zeal Global Services Private Limited
Cause Of Action: 28 U.S.C. § 1441
Perrie & Associates, LLC v. Doe et al
as 1:2019cv02455
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association and John Doe
Cause Of Action: 28 U.S.C. § 1441
GSR Markets Limited v. McDonald et al
as 1:2019cv01005
Defendant:
Wells Fargo Bank, N.A., Hugh Austin, Brandon Austin and others
Plaintiff:
GSR Markets Limited
Cause Of Action: 28 U.S.C. § 1332
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff:
AlignNetworks, Inc.
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kalpakchian v. Bank of America Corporation et al
as 1:2018cv03235
Plaintiff:
Noune Kalpakchian
Defendant:
Bank of America Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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