Cases 21 - 30 of 407
PMM3, LLC et al v. Wells Fargo Bank, N.A.
as 2:2022cv00654
Plaintiff:
PMM3, LLC, philomena Moloney and Travis Goldrup
Defendant:
WELLS FARGO BANK. N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dowdy v. Wells Fargo Bank, N.A.
as 2:2022cv00631
Plaintiff:
Stanley Ann Dowdy
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank N.A. v. Fidelity National Title Group, Inc. et al
as 2:2022cv00616
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Fidelity National Title Group, Inc. and Fidelity National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Saticoy Bay LLC Series 4119 Demoline Circle Trust v. Wells Fargo Bank, N.A. et al
as 2:2022cv00558
Plaintiff:
Saticoy Bay LLC Series 4119 Demoline Circle Trust
Defendant:
Wells Fargo Bank, N.A., Newrez LLC d/b/a Shellpoint Mortgage Servicing, National Default Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Henzel v. Wells Fargo Bank, N.A.
as 2:2022cv00529
Plaintiff:
Barrett Henzel, Bryce Bussey, Tina Guilder and others
Defendant:
Jeffrey Judd, J&J Consulting Services, Inc., J&J Purchasing, LLC and others
Interested Party:
Petitioning Creditors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Johnson v. Wells Fargo Bank, N.A.
as 2:2022cv00196
Plaintiff:
Gloria Johnson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
SHANNON et al v. TRANS UNION, LLC et al
as 2:2022cv00116
Plaintiff:
JEFFREY SHANNON and KELLY A. SHANNON
Defendant:
TRANS UNION L.L.C, Experian Information Solutions Inc, Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. v. Fidelity National Title Group, Inc et al
as 2:2021cv02231
Plaintiff:
Wells Fargo Bank, N.A., as Trustee, on behalf of the Holders of the Harborview Mortgage Loan Trust Mortgage Loan Pass-Through Certificates, Series 2006-12 and Wells Fargo Bank, N. A.
Defendant:
Fidelity National Title Group, Inc, Fidelity National Title Insurance Company and Fidelity National Title Agency of Nevada, Inc.
Cause Of Action: 28 U.S.C. § 1332
Corazon Vibar v. Equifax Information Services LLC et al
as 2:2021cv02085
Plaintiff:
Maria Corazon Vibar
Defendant:
Equifax Information Services LLC and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681
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