Cases 1 - 10 of 97
Wells Fargo Bank, National Association v. AHIP MD Baltimore 8477 Properties, LLC et al
as 1:2024cv01342
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
AHIP MD Baltimore 8477 Properties, LLC, AHIP MD Baltimore 8477 Enterprises LLC, AHIP NJ Egg Harbor 3008 Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Alliance Global Capital Fund, LPet al v. Wells Fargo Bank NA et al
as 8:2024cv01130
Plaintiff:
ALLIANCE GLOBAL CAPITAL FUND LP, ALLIANCE WARBURG CAPITAL MGT INC and SUN-RE CHEESE CORPORATION
Defendant:
Wells Fargo Bank NA and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Selective Insurance Company of South Carolina v. Assisted Living Well Compassionate Care LLC et al
as 1:2023cv03449
Plaintiff:
Selective Insurance Company of South Carolina
Defendant:
Assisted Living Well Compassionate Care LLC, Country Home LLC, Country Home 2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Pal et al v. Wells Fargo Bank, N.A.
as 8:2023cv02435
Plaintiff:
Tej Pal and Stephy Accessories, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Choice Hotels International, Inc. v. Sutton FM1, LLC et al
as 8:2023cv01760
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Sutton FM1, LLC, Scott Wells and Michael Rapp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Timilon Corporation v. Empowerment Justice Center Corporation et al
as 8:2023cv01134
Plaintiff:
Timilon Corporation
Defendant:
Empowerment Justice Center Corporation, Empowerment Justice Center Wellness Center LLC, Medical Arts Capital Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Timilon Corporation v. Empowerment Justice Center Corporation et al
as 1:2023cv01134
Plaintiff:
Timilon Corporation
Defendant:
Empowerment Justice Center Corporation c/o Statutory Agent, Capital Crescent Business Associates, Empowerment Justice Center Wellness Center LLC c/o Statutory Agent, Capital Crescent Business Associates, Medical Arts Capital Group, LLC c/o Statutory Agent, Demetrich Thrower and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McLucas v. Wells Fargo Bank N.A.
as 1:2023cv00725
Plaintiff:
Virginia McLucas
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
Hicks et al v. Wells Fargo Bank
as 1:2023cv00428
Plaintiff:
Clarence Hicks and Sparrow Mercantile, LLC
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wells Fargo Bank, NA v. Gateway International Logistics, Inc.
as 1:2022cv02487
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Gateway International Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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