Cases 41 - 50 of 539
Wells Fargo Bank, National Association v. Estate of Lena Longo
as 2:2023cv01636
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Securities Intermediary and Wells Fargo Bank, National Association
Defendant:
ESTATE OF LENA LONGO, by its Executors, Joseph Longo and Peter Longo and Estate of Lena Longo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
American General Life Insurance Company v. Daryl P. Alexander et al
as 2:2023cv00916
Plaintiff:
American General Life Insurance Company
Defendant:
Daryl P. Alexander, Wells Fargo Delaware Trust Company, N.A. and PF Participation Funding Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Alameda Healthcare and Wellness Center, LLC et al v. All American Healthcare Services, Inc. et al
as 2:2023cv00859
Plaintiff:
ALAMEDA HEALTHCARE & WELLNESS CENTER, LLC, a California limited liability company, B-EAST, LLC, dba AMAYA SPRINGS HEALTH CARE CENTER, a California limited liability company, B-SAN DIEGO, LLC dba BRIGHTON PLACE SAN DIEGO, a California limited liability company and others
Petitioner:
ALL AMERICAN HEALTHCARE SERVICES, INC., a New Jersey corporation
Defendant:
All American Healthcare Services, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Jimmy Lomax et al v. Robinhood Financial LLC et al
as 2:2023cv00633
Plaintiff:
Jimmy Lomax, Ethan Hancock, Renada Harday and others
Defendant:
ROBINHOOD FINANCIAL LLC, Robinhood Securities, LLC, Robinhood Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Equipment Finance, Inc. v. Swiss Precision Mfg Inc et al
as 5:2023cv00379
Plaintiff:
WELLS FARGO EQUIPMENT FINANCE, INC., a Minnesota corporation and Wells Fargo Equipment Finance, Inc.
Defendant:
SWISS PRECISION MFG INC, a California corporation, HOA NGUYE, Swiss Precision Mfg Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Scheibe v. Berg Holdings, LLC
as 3:2023cv00084
Plaintiff:
Jacob Scheibe
Defendant:
Dr. Berg Holdings, LLC a Delaware limited liability company doing business as Dr. Berg Nutritionals and The Health and Wellness Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nautilus Insurance Company v. Nulife Mulholland, LLC et al
as 2:2023cv00126
Plaintiff:
Nautilus Insurance Company
Defendant:
Nulife Mulholland, LLC, John David Meints, Jr., Nulife Wellness Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Turner et al v. World Pay et al
as 3:2022cv07753
Plaintiff:
Terrance Turner, I, Simple Pay, Integrity Business Partners and others
Defendant:
World Pay, National Write Your Congressman, First Data and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ortega v. Santomassimo et al
as 3:2022cv01795
Plaintiff:
Tim Edward Ortega
Defendant:
Michael P. Santomassimo and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Guinto v. Wells Fargo Bank N.A. et al
as 4:2022cv05491
Plaintiff:
Maria Gloria Guinto
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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