Cases 1 - 10 of 144
O' BRIEN v. WELLS FARGO BANK, N.A.
as 2:2024cv06116
Plaintiff:
ROBERT O' BRIEN
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H.S. v. WELLS FARGO BANK, N.A.
as 2:2024cv04502
Plaintiff:
H.S.
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
v. PRIMERICA LIFE INSURANCE COMPANY et al
as 1:2023cv22700
Defendant:
PRIMERICA LIFE INSURANCE COMPANY, Carl Tunstall, Jr., ESTATE OF JANICE M. MICHAELS-TUNSTALL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
PRIMERICA LIFE INSURANCE COMPANY v. TUNSTALL et al
as 1:2023cv22702
Plaintiff:
PRIMERICA LIFE INSURANCE COMPANY
Defendant:
CARL TUNSTALL, JR, ESTATE OF JANICE M. MICHAELS-TUNSTALL, TRAVIS TUNSTALL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
WELLS FARGO BANK N.A. v. JJ GLOBAL CO. LTD. et al
as 2:2023cv20514
Plaintiff:
WELLS FARGO BANK N.A.
Defendant:
JJ Global Co. Ltd., Daehan Steel American, Inc. and JJ GLOBAL CO LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
MDOF WELLS LLC v. UNITED SOURCES OF AMERICA, INC. et al
as 2:2023cv04906
Plaintiff:
MDOF WELLS LLC
Defendant:
UNITED SOURCES OF AMERICA, INC., ASIM A KHAN and RASHID M KHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AMERITAS LIFE INSURANCE CORP. v. WELLS FARGO BANK, N.A.
as 3:2023cv01944
Plaintiff:
AMERITAS LIFE INSURANCE CORP.
Defendant:
WELLS FARGO BANK, N.A., as Securities Intermediary and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
SPARKMAN v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2022cv07256
Plaintiff:
ATO H. SPARKMAN
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION, WELLS FARGO HOME MORTGAGE, PHELAN HALLINAN & SCHIMIEG, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOHERTY et al v. WELLS FARGO BANK, N.A., et al
as 1:2022cv04820
Plaintiff:
DIANE J DOHERTY and JAMES R DOHERTY
Defendant:
WELLS FARGO BANK, N.A., and ABBEY PLUMBING & HVAC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CAPITOL SPECIALTY INSURANCE CORPORATION v. PEOPLES TAVERN & PACKAGE GOODS, LLC et al.,
as 1:2022cv02013
Defendant:
CAPITOL SPECIALTY INSURANCE CORPORATION, PEOPLES TAVERN & PACKAGE GOODS, LLC doing business as PT BAR & PACKAGE GOODS, ROBERT DOBLE and others
Interested Party:
DIVA BRYANT and JESSICA BRYANT
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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