Cases 81 - 90 of 304
Commerce Point Capital, Inc. v. First Data Corporation et al
as 3:2019cv00556
Plaintiff:
Commerce Point Capital, Inc. and Commerce Point Capital, Inc. a Nevada Corporation registered as a foreign business entity in California doing business as Bank Transactions, Inc.
Defendant:
First Data Corporation, First Data Merchant Services, LLC, Does 1 to 10 and others
Cause Of Action: 28 U.S.C. § 1332
Shirley Piatt et al v. The Money Store et al
as 2:2018cv01291
Defendant:
Wells Fargo Bank, N.A., The Money Store, HomEq Servicing Corporation and others
Plaintiff:
Michael Cordes, Darrell Asberry and Shirley Piatt
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. George W. Agak
as 2:2019cv02297
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
George W. Agak
Cause Of Action: 28 U.S.C. § 1441
Farhat v. Wells Fargo Bank, N.A. et al
as 4:2018cv02273
Defendant:
Clear Recon Corp. and Wells Fargo Bank, N.A.
Plaintiff:
Suhaila Farhat
Interested Party:
Thomas Spielbauer
Cause Of Action: 28 U.S.C. § 1332
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 2:2019cv01696
Plaintiff:
Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch and EFG Bank AG, Cayman Branch
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332
Wyatt v. Wells Fargo Bank
as 4:2019cv01224
Defendant:
Wells Fargo Bank
Plaintiff:
Gerard E. Wyatt
Cause Of Action: 28 U.S.C. § 1331
Najor et al v. Wells Fargo Bank, N.A.
as 3:2019cv00015
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Linda Najor and Danny Najor
Cause Of Action: 28 U.S.C. § 1332 nr
Keith M. Fromm v. Wells Fargo Bank, N.A. et al
as 2:2018cv08801
Defendant:
Wells Fargo Bank, N.A. and First American Title Insurance Company
Plaintiff:
Keith M. Fromm
Cause Of Action: 28 U.S.C. § 1331
LSH CO et al v. Transamerica Life Insurance Company
as 2:2018cv09711
Plaintiff:
LSH CO, LSH II CO and Wells Fargo Bank, National Association
Petitioner:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as securities intermediary for LSH CO, LSH II CO
Defendant:
Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Rudder et al v. Wells Fargo Bank et al
as 3:2018cv06599
Defendant:
Albertelli Law Firm, Assurant Insurance Company and Wells Fargo Bank
Plaintiff:
Paul Eugene, Wayne Ricky Elson Rudder, Yolanda Eugene and others
Cause Of Action: 28 U.S.C. § 1332
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