Cases 1 - 7 of 7
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Guinto v. Wells Fargo Bank N.A. et al
as 4:2022cv05491
Plaintiff:
Maria Gloria Guinto
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clamor v. Wells Fargo & Co. et al
as 4:2017cv03782
Plaintiff:
Angelo Clamor
Defendant:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Delgado v. Primerica Life Insurance Company et al
as 3:2017cv03744
Plaintiff:
Maria Isabel Delgado
Defendant:
Primerica Life Insurance Company , Primerica Financial Services Insurance Marketing, Inc. , National Union Fire Insurance Company of Pittsburgh, PA. and others
Cause Of Action: 28 U.S.C. § 1441
Fire & Police Pension Association of Colorado v. Stumpf et al
as 3:2016cv06631
Plaintiff:
Fire & Police Pension Association of Colorado
Defendant:
John G. Stumpf, Timothy J. Sloan, Carrie L. Tolstedt and others
Movant:
The City of Birmingham Retirement and Relief System
Cause Of Action: 28 U.S.C. § 1331
James L Turkle Trust v. Wells Fargo & Co
as 3:2015cv00403
Defendant:
Wells Fargo & Co
Plaintiff:
James L. Turkle Trust and Gerald Gilberti
Cause Of Action: 05 U.S.C. § 75
Fitch et al v. Wells Fargo Bank, N.A.
as 3:2012cv02915
Plaintiff:
Irby Fitch , Brittany Fitch and Dorothy Stewart
Defendant:
Wells Fargo Bank N.A
Consol_plaintiff:
Troy Lynne Morrison
Consol_defendant:
Wells Fargo Bank N.A
Movant:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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