Cases 1 - 10 of 187
Wells Fargo Equipment Finance, Inc. v. Accord Lease, Inc et al
as 1:2024cv05746
Defendant:
Igor Tsapar, Accord Lease, Inc, Capital Trucking, Inc. and others
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US Extreme Wellness LLC v. Sonoran Homewatch LLC
as 1:2024cv04335
Plaintiff:
US EXTREME WELLNESS LLC
Defendant:
SONORAN HOMEWATCH LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Wells v. Veradigm Inc. et al
as 1:2024cv04453
Defendant:
Richard J Poulton, Dave B Stevens, P. Gregory Garrison and others
Plaintiff:
Juliet Wells
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Mata et al v. Wells Fargo
as 1:2024cv04265
Plaintiff:
Christian Mata and Amazon.com Inc.
Defendant:
Wells Fargo
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
Wells Fargo Equipment Finance, Inc v. Truck & Trailer Leasing Avenue, LLC et al
as 1:2024cv02199
Plaintiff:
Wells Fargo Equipment Finance, Inc
Defendant:
Truck & Trailer Leasing Avenue, LLC, Pigeon Freight Services, Inc., an Illinois corporation, Sergiu Tintiuc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Equipment Finance, Inc. v. Rusky Transport, Inc. et al
as 1:2024cv02038
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Rusky Transport, Inc. and Kacper Dybas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Equipment Finance, Inc v. Rakhmatullaev et al
as 1:2024cv02585
Plaintiff:
Wells Fargo Equipment Finance, Inc
Defendant:
Umid Rakhmatullaev and USH Trucking Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yanahan v. Wells Fargo Bank, N.A.
as 1:2024cv01042
Plaintiff:
Timonthy Yanahan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
412 S Wells, St., LLC v. Seneca Insurance Company, Inc.
as 1:2023cv15784
Plaintiff:
412 S. Wells Street, LLC d/b/a 404-412 S. Wells St. Propco, IL and 412 S Wells, St., LLC doing business as 404-412 S. Wells St. Propco, LLC
Defendant:
Seneca Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aberdeen Developers, LLC v. Wells Fargo Bank, National Association, et al.
as 1:2023cv14279
Plaintiff:
Aberdeen Developers, LLC
Defendant:
Wells Fargo Bank, National Association, as Trustee for Registered Holders of Deutsche Mortgage & Asset Receiving Corporation, CD 2019-CD8 Mortgage Trust, Commercial Mortgage Pass-Through Certificates,, LNR Partners, LLC and Wells Fargo Bank, National Association,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
