Cases 1 - 10 of 13
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
American Surplus, Inc. v. Wells et al
as 1:2021cv00348
Plaintiff:
American Surplus, Inc.
Defendant:
Mark Wells, Michael Wells, Michelle Wells and others
Cause Of Action: 28 U.S.C. § 1332
Major v. Wells Fargo, N.A.
as 1:2018cv00151
Plaintiff:
George E Major and Cynthia Major
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 191
Overdeep v. Select Portfolio Servicing, et al
as 1:2018cv00048
Defendant:
William Overdeep , Wells Fargo Bank, N.A. and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Forrest v. Wells Fargo, N.A. et al
as 1:2018cv00041
Plaintiff:
Kathryn M. Forrest
Defendant:
Wells Fargo, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. The Washington Trust Company of Westerly et al
as 1:2017cv00333
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
The Washington Trust Company of Westerly and Berkshire Lloyd Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Mathews et al v. Orlans Moran PLLC
as 1:2015cv00389
Plaintiff:
Kevin Mathews and Maryann Mathews
Defendant:
Orlans Moran PLLC and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Cambridge Mutual Fire Insurance Company et al v. Wells et al
as 1:2012cv00898
Plaintiff:
Cambridge Mutual Fire Insurance Company and Merrimack Mutual Fire Insurance Company
Defendant:
John Wells, Ronald Blanchard and Doris Blanchard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank, N.A. v. 33 India Corp. et al
as 1:2011cv00490
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
33 India Corp. and Rand-Whitney Recycling, LLC
Cause Of Action: 28 U.S.C. § 1441
Wu et al v. Wells Fargo Bank, N.A.
as 1:2011cv00219
Plaintiff:
Jian Xin Wu and Hua C. Wu
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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