Cases 11 - 20 of 114
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant:
JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A. and others
Plaintiff:
REKO HOLDINGS LLC
3Rd Party Plaintiff:
Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa and others
Cross Claimant:
Citibank, N.A.
Counter Defendant:
Reko Holdings, LLC
3Rd Party Defendant:
Gopher Protocol, Inc.
Not Classified By Court:
Kleinberg & Lerner, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Furia v. McGrew et al
as 2:2019cv00942
Defendant:
Pyrhydro, LLC, Wells Fargo Bank, NA, Laurie Hirsch and others
Plaintiff:
Andrew Furia
Cause Of Action: 28 U.S.C. § 1441
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Roy et al v. Wells Fargo Bank, N.A. et al
as 2:2018at00208
Plaintiff:
Brandy M. Carter Roy and Susan Martin
Defendant:
Wells Fargo Bank, N.A., Jason Arroyo and DOES 1 through 100
Cause Of Action: 18 U.S.C. § 1961
Roy et al v. Wells Fargo Bank N.A. et al
as 2:2018cv00398
Plaintiff:
Brandy M. Carter Roy and Susan Martin
Defendant:
Wells Fargo Bank N.A. and Jason Arroyo
Cause Of Action: 28 U.S.C. § 1441
Roy et al v. Wells Fargo Bank N.A. et al
as 2:2018at00209
Plaintiff:
Brandy M. Carter Roy and Susan Martin
Defendant:
Wells Fargo Bank N.A. , Jason Arroyo and Does 1 - 100 inclusive
Cause Of Action: 18 U.S.C. § 1961
Bryant v. Wells Fargo Bank N.A. et al
as 1:2017cv01284
Plaintiff:
Mary Jane Bryant
Defendant:
Wells Fargo Bank N.A. and Tammy Johnston
Cause Of Action: 18 U.S.C. § 1961
Fosdick v. Wells Fargo Company et al
as 3:2017cv05111
Plaintiff:
Duane Fosdick
Defendant:
Wells Fargo Company, Well Fargo Bank, N.A. and National General Insurance Company
Cause Of Action: 18 U.S.C. § 1962
WFG National Title Insurance Company v. Tamara Dadyan et al
as 2:2017cv04784
Defendant:
Arthur Abrahamov, Hovanes Yesayan, Rose Avakian and others
Plaintiff:
WFG National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Conklin v. Wells Fargo & Company et al
as 3:2017cv04975
Plaintiff:
Gene Conklin
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., d/b/a Wells Fargo Dealer Services and National General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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