Cases 1 - 10 of 195
Wells Fargo Bank, N.A. v. Newrgy Real Estate Development, LLC et al
as 2:2024cv00332
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
NEWRGY REAL ESTATE DEVELOPMENT, LLC and REX DAVIS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Baishunxing Trading Inc. et al
as 2:2024cv00336
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
BAISHUNXING TRADING INC., WALTER R EARLE II and Walter R. Earle, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. BC Law Firm PA et al
as 2:2024cv00211
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
BC Law Firm PA, Adaptive Resources LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Kamath v. Coinbase, Inc. et al
as 4:2023cv03533
Plaintiff:
Reshma Kamath
Defendant:
Coinbase, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Wells Fargo Bank N.A. v. Lauryn A. Price et al
as 2:2023cv02809
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Lauryn A. Price, Does 1 through 10, inclusive and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kanter-Doud v. Wells Fargo Bank, NA
as 2:2023cv00678
Plaintiff:
Jody Kanter-Doud
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Alexander v. Wells Fargo Bank, N.A. et al
as 3:2023cv00617
Plaintiff:
Armando J. Alexander
Defendant:
Wells Fargo Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 oc Removal- Other Contract
Ramos v. Wells Fargo Bank, N.A. et al
as 3:2023cv00757
Plaintiff:
Ronaldo Ramos
Defendant:
Wells Fargo Bank, N.A. and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Wells Fargo Bank, N.A. v. Abdelmajed Awad et al
as 5:2023cv00903
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Abdelmajed Awad, Akram Awad, Majid Awad and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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