Cases 1 - 10 of 183
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
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
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
Great American E&S Insurance Company v. Rubin et al
as 1:2023cv13946
Plaintiff:
Great American E&S Insurance Company
Defendant:
Andrew Rubin, Sarah Rubin, David Well and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Wells Fargo Bank N.A. v. Start Smiling Dental Implant Centers, Inc
as 1:2023cv06507
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Start Smiling Dental Implant Centers, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lynch v. Wells Fargo Bank, N.A. et al
as 1:2023cv03810
Plaintiff:
Tommy Lynch
Defendant:
Wells Fargo Bank, N.A. and Homesite Insurance Company of Illinois
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
World Travel, Inc. et al v. Hanover Insurance Company
as 1:2023cv03066
Plaintiff:
World Travel, Inc., James A. Wells and Miguel Paredes
Defendant:
Hanover Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
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