Cases 1 - 10 of 38
Shan Twins, Inc. et al v. Wells Fargo Bank, N.A.
as 6:2024cv00834
Plaintiff:
Shan Twins, Inc. and Harpreet Kaur
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank N.A. v. Liu et al
as 3:2023cv01455
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Alan Liu and Lynn D Prest
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
BMO Harris Bank N.A. v. M Brothers Transport LLC et al
as 3:2023cv01221
Defendant:
Emil Maftei, M Brothers Transport LLC and Emil Maftey
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Foland v. Nationstar Mortgage LLC et al
as 3:2023cv00468
Plaintiff:
Kevin Foland
Defendant:
Nationstar Mortgage LLC doing business as Right Path Servicing, U.S. Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BMO Harris Bank N.A. v. Morgan's Underground & Excavation LLC et al
as 1:2022cv01176
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Morgan's Underground & Excavation LLC and Robert Morgan
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wells Fargo Bank, N.A. v. White, et al
as 3:2022cv00415
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kermevia L. White, Edward Chanon and Renee E. Chanon
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Odighizuwa v. Wells Fargo Bank N.A.
as 3:2021cv01000
Plaintiff:
Owamagbe Odighizuwa
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Fuller Business Funding LLC v. Wells Fargo Bank, N.A.
as 6:2021cv00794
Plaintiff:
Fuller Business Funding LLC and Fuller Business Funding, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Valles v. Wells Fargo Bank N.A.
as 3:2020cv01203
Defendant:
Wells Fargo Bank N.A.
Plaintiff:
Matthew Valles
Cause Of Action: 28 U.S.C. § 1332
Umpqua Bank v. U.S. Bank, N.A.
as 3:2020cv00974
Defendant:
U.S. Bank, N.A.
Plaintiff:
Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332
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