Cases 111 - 120 of 3,433
WELLS FARGO BANK N.A. v. JJ GLOBAL CO. LTD. et al
as 2:2023cv20514
Plaintiff:
WELLS FARGO BANK N.A.
Defendant:
JJ Global Co. Ltd., Daehan Steel American, Inc. and JJ GLOBAL CO LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. M2 Lending Solutions LLC
as 0:2023cv02631
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
M2 Lending Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Hancock Mortgage Partners, LLC
as 0:2023cv02309
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Hancock Mortgage Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. LoanSnap, Inc.
as 0:2023cv02626
Defendant:
LoanSnap, Inc. and DLJ Financial, Inc.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Hometown Lenders, Inc.
as 0:2023cv01500
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Hometown Lenders, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Ponce Bank
as 0:2023cv02505
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ponce Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, N.A. v. Professional Consolidated Financial Group Inc.
as 0:2023cv02683
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Professional Consolidated Financial Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, N.A. v. Hooks et al
as 1:2023cv05580
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Malika Hooks and Diana Osorio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brown et al v. Safeco Insurance Company of America et al
as 2:2023cv02819
Plaintiff:
Karen Brown and Morris Bart, LLC
Defendant:
Safeco Insurance Company of America and Wells Fargo Bank NA
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
John Hancock Life Insurance Company (U.S.A.) v. Wells Fargo Bank, NA, as Securities Intermediary et al
as 1:2023cv11912
Plaintiff:
John Hancock Life Insurance Company (U.S.A.)
Defendant:
Wells Fargo Bank, NA, as Securities Intermediary and Monterey County Bank, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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