Cases 1 - 10 of 45
Kirkpatrick v. Wells Fargo Bank, N.A.
as 5:2024cv00169
Plaintiff:
David A. Kirkpatrick
Defendant:
Wells Fargo Bank, N.A. and doing business as Wells Fargo Home Mortgage and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Fox v. Wells Fargo Bank, National Association
as 3:2023cv00223
Plaintiff:
Ralph H. Fox
Defendant:
Wells Fargo Bank, National Association doing business as Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Parsley v. Rushmore Loan Management Services LLC et al
as 3:2023cv00525
Plaintiff:
Britney Parsley
Defendant:
Rushmore Loan Management Services LLC, SN Servicing Corporation and U.S. Bank Trust National Association as Trustee of the Igloo Series IV Trust
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Judy v. Wells Fargo Bank, N.A.
as 5:2023cv00323
Plaintiff:
Nora Judy and Debra J. Sizemore
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Johnson v. Astorg Auto of Charleston Inc. et al
as 2:2022cv00507
Plaintiff:
Keith Johnson
Defendant:
Astorg Auto of Charleston Inc. and United Bank Inc.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Five Mile, LLC et al v. Primax Properties, LLC et al
as 1:2021cv00140
Plaintiff:
Five Mile, LLC and General Land Group, LLC
Defendant:
Primax Properties, LLC, Tractor Supply Co., Jane Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Capon Valley Bank v. Timber Ridge, Inc.
as 3:2020cv00004
Not Classified By Court:
California Department of Tax and Fee Administration, West Virginia State Tax Department, Internal Revenue Service and others
Defendant:
Timber Ridge, Inc.
Plaintiff:
Capon Valley Bank
Cause Of Action: 28 U.S.C. § 1446
Bank of America, N.A. v. Wilson et al
as 5:2019cv00215
Respondent:
Mona L. Wilson and United States of America/Farmers Home Administration, United States Department of Agriculture
Petitioner:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1442
Solomon v. Fansler et al
as 1:2019cv00110
Defendant:
Triad Engineering, Inc., Advance Refrigeration, Inc, Clear Mountain Bank and others
Plaintiff:
Michael L. Solomon
Cause Of Action: 28 U.S.C. § 1442
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
