Cases 1 - 10 of 16
Sentinel Insurance Company Limited v. Head to Toe Therapy Incorporated et al
as 2:2022cv00289
Plaintiff:
Sentinel Insurance Company Limited
Defendant:
Head to Toe Therapy Incorporated, Bridget O'Brien, Unknown O'Brien and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Sweet et al v. Megastar Financial Corporation et al
as 2:2010cv01322
Plaintiff:
Randy L Sweet and Julie L Sweet
Defendant:
Megastar Financial Corporation, Wells Fargo Bank, N.A. and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
McDonald v. Wells Fargo Bank, N.A.
as 2:2010cv01127
Plaintiff:
Michael A McDonald
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
JPMorgan Chase Bank, N.A. v. Home Loan Network Corporation
as 2:2010cv00785
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Home Loan Network Corporation
Cause Of Action: 28 U.S.C. § 1332
Vistar Corporation v. Star Buffet, Inc.
as 2:2010cv00593
Defendant:
Star Buffet, Inc.
Plaintiff:
Vistar Corporation
Counter_claimant:
Star Buffet, Inc.
Counter_defendant:
Vistar Corporation
Garnishee:
Wells Fargo Bank, N.A., First Data Merchant Services Corporation and Bank of America Merchant Services
Cause Of Action: 07 U.S.C. § 499
AOM Group LLC v. Costal Capital Corp, et al.
as 2:2010cv00094
Plaintiff:
AOM Group, LLC
Defendant:
Option One Mortgage Corporation, Wells Fargo Bank, N.A. , American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Nicholas Homes, Inc. et al v. U.S. Builders LLC et al
as 2:2009cv02079
Plaintiff:
Nicholas Homes, Inc., U.S. Development Land, LLC, Michael G Nicholas and others
Defendant:
U.S. Builders LLC, M&I Marshall & Ilsley Bank, N.A. and Unknown Parties
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
City of Surprise v. Wells Capital Management Incorporated et al
as 2:2009cv01975
Defendant:
Wells Capital Management Incorporated and Wells Fargo Bank, N.A.
Plaintiff:
City of Surprise
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rodriguez v. Qualify Loan Service Corp. et al
as 2:2009cv01853
Plaintiff:
Martha Rodriguez
Defendant:
Qualify Loan Service Corp., Midfirst Bank, Midland Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Meridian Bank, N.A. v. Bank of Baroda
as 2:2009cv00353
Plaintiff:
Meridian Bank, N.A. and Meridian Bank, N.A.
Defendant:
Bank of Baroda
Cause Of Action: Diversity
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.
