Cases 21 - 30 of 128
McKenzie v. Wells Fargo Bank N.A.
as 1:2022cv01814
Plaintiff:
Tameka McKenzie
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Wells Fargo Bank, N.A. v. Fisherauer et al
as 1:2021cv06856
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Diane Fisherauer, Frank Fisherauer and Josephine Vavrek
Cause Of Action: 28 U.S.C. § 1332 ia
Wells Fargo Bank , N.A. v. Sun Life Assurance Company of Canada
as 1:2021cv02984
Defendant:
Sun Life Assurance Company of Canada
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.
as 1:2015cv05345
Interested Party:
Frank Monstrey
Counter Defendant:
BTA Bank JSC, Viktor Khrapunov, Mukhtar Ablyazov and others
Plaintiff:
CF 135 West Members LLC, Chetrit Group LLC and CF 135 Flat LLC
Defendant:
Triadou SPV S.A. and City of Almaty
Petitioner:
Elena Petelin, Svetlana Chepurnaya, Gennady Petelin and others
Not Yet Classified:
Hon. Herman Cahn
Not Classified By Court:
Kevin Meyer
Cross Defendant:
FBME Bank Ltd.
Cause Of Action: 28 U.S.C. § 1332 nr
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant:
Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff:
Rocco R. Termini and Ellicott Lofts II, LLC
Cause Of Action: 28 U.S.C. § 1332
Daskal v. Wells Fargo Bank, N.A.
as 1:2020cv05634
Plaintiff:
Chana Daskal
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wells Fargo Bank, N.A. v. Johnson et al
as 1:2020cv05496
Defendant:
Michael Y. Lee, Whitney R. Lee and Robert Johnson
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Prisman GMBH v. Wells Fargo Bank, N.A. et al
as 1:2020cv10200
Defendant:
Wells Fargo Bank, N.A. and John Doe
Plaintiff:
Prisman GMBH
Cause Of Action: 28 U.S.C. § 1446 nr
Wells Fargo Bank, N.A. v. Starx Motors LLC et al
as 1:2020cv05455
Defendant:
Jacques A. Horn, Jean S. Smith, Gene T. Oliver and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ia
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
