Cases 21 - 30 of 1,037
Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
as 1:2024cv02164
Plaintiff:
Noelia Bernardina Candelaria
Defendant:
Village Savings Bank Wacovia Bank Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Webb v. Fidelity Investments Institutional Operations Company, LLC et al
as 1:2024cv00355
Plaintiff:
Thomas J. Webb
Defendant:
Fidelity Investments Institutional Operations Company, LLC and Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv01901
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv01493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Israni v. Wells Fargo, N.A. et al
as 1:2024cv01471
Plaintiff:
Ninette Israni
Defendant:
Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Plaintiff v. Defendant
as 1:2024cv01226
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association v. Patel et al
as 1:2024cv01162
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Sonial Patel and Monica Patel
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Equipment Finance, Inc. v. Cohen et al
as 1:2024cv00422
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Joseph Cohen and Edward Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Johnson v. Wells Fargo Bank, N.A
as 1:2023cv10883
Plaintiff:
Todd L. Jonhson aka Lyfelin, Todd L. Johnson and Lyfelin
Defendant:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, N.A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1202 Spofford Avenue L.P. et al
as 1:2023cv10822
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1
Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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