Cases 1 - 3 of 3
Wells Fargo Bank, N.A. v. Abdelmajed Awad et al
as 2:2023cv03790
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Abdelmajed Awad, Akram Awad, Majid Awad and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Abdelmajed Awad et al
as 5:2023cv00903
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Abdelmajed Awad, Akram Awad, Majid Awad and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wang et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv11223
Defendant:
Wells Fargo, NA, Wells Fargo Bank, N.A, Andrew Bentley and others
Plaintiff:
Wang, CS Wang & Associate, James Wang and others
Cross Claimant:
Wells Fargo Bank, N.A. and First Data Merchant Services, LLC
3Rd Party Plaintiff:
John Lewis
Cross Defendant:
Ironwood Financial, LLC, National Processing Company, Fifth Third Bank and others
3Rd Party Defendant:
Adam Bentley
Amicus Curiae:
State of California
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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