Cases 1 - 10 of 10
International Flight Resources, LLC v. Aufiero et al
as 1:2021cv03029
Plaintiff:
International Flight Resources, LLC
Defendant:
Wells Fargo & Co., Joseph Aufiero and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Patel v. Wells Fargo & Company et al
as 4:2020cv06529
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Merchant Services, LLC, Wells Fargo & Company and others
Plaintiff:
mahesh patel
Cause Of Action: 28 U.S.C. § 1332
Pour v. Wells Fargo Bank
as 4:2020cv02447
Plaintiff:
Johnny Pour
Defendant:
Wells Fargo Merchant Services LLC, erroneously sued as Wells Fargo Bank, Wells Fargo Bank and Wells Fargo Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1441
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv06798
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Co, First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv00725
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Merchant Services LLC, Wells Fargo Bank, N.A., Wells Fargo & Co. and others
Cause Of Action: 28 U.S.C. § 1330
Inman et al v. Wells Fargo Bank, N.A. et al
as 4:2018cv00362
Plaintiff:
Janice Inman and JMI Solutions
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Merchant Services, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Rockaway Beverage Inc. et al v. Wells Fargo & Company et al
as 1:2018cv00579
Defendant:
Jane Doe and John Doe, CEO Timothy Sloan, Wells Fargo & Company and others
Plaintiff:
Rockaway Beverage Inc. and Mario A. Tapias
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Patti's Pitas, LLC et al v. Wells Fargo Merchant Services, LLC
as 1:2017cv04583
Plaintiff:
Patti's Pitas, LLC and Queen City Tours
Defendant:
Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plum House IV, Inc. v. Wells Fargo Merchant Services, LLC et al
as 1:2015cv02294
Plaintiff:
Plum House IV, Inc.
Defendant:
Wells Fargo Merchant Services, LLC , American Express Travel Related Services Company, Inc. and John Doe/ABC Company
Cause Of Action: 28 U.S.C. § 1441
Eaton Veterinary Laboratories, Inc. v. Wells Fargo Merchant Services, LLC et al
as 2:2007cv00441
Plaintiff:
Eaton Veterinary Laboratories, Inc.
Defendant:
Wells Fargo Merchant Services, LLC, First Data Merchant Services Corporation and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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