Cases 51 - 60 of 406
Wells Fargo Clearing Services, LLC v. Polun
as 1:2020cv03787
Defendant:
Nelson Michael Polun
Plaintiff:
Wells Fargo Clearing Services, LLC and Wells Fargo Clearing Services, LLC doing business as Wells Fargo Advisors
Cause Of Action: 9 U.S.C. § 9
68th Street Site Work Group v. Airgas, Inc. et al
as 1:2020cv03385
Defendant:
Graybar Electric Company Inc., Lear Corporation, Norris Automotive Holdings LLC and others
Plaintiff:
68th Street Site Work Group
Cause Of Action: 42 U.S.C. § 9613 Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
Wells Fargo Bank, NA V. Luo Women in the United States Corp. et al.
as 1:2020cv03363
Defendant:
Luo Women in the United States Corp., Holghah E. Ochola, Nancy A. Youree and others
Plaintiff:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Quarles v. Wells Fargo Bank, N.A. et al
as 8:2020cv03200
Defendant:
Bluewater Investment Holdings, LLC, U.S. Bank Trust, National Association as Trustee for the Blue Water Investment Trust 2017-1, Bunglow Series III Trust, and Cabana Series III Trust and Wells Fargo Bank, N.A.
Plaintiff:
Michelle Quarles
Cause Of Action: 28 U.S.C. § 1446
Jaffe v. Wells Fargo Bank, N.A.
as 1:2020cv03127
Plaintiff:
Jamari Jaffe
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Muhammad v. Scharf et al
as 1:2020cv03020
Defendant:
Wells Fargo Mediation Program Administration, Wendy Tazilaar, Wells Fargo and others
Plaintiff:
Abdu Rafia Muhammad
Cause Of Action: 28 U.S.C. § 1331
Merrell Homes, LLC v. Burnette et al
as 8:2020cv02873
Defendant:
Michele Burnette, Guy Edward Burnette, Michelle Burnette and others
Plaintiff:
Merrell Homes, LLC
Cause Of Action: 28 U.S.C. § 1332
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Wells Fargo Bank, N.A. v. James et al
as 1:2020cv01311
Defendant:
Daniael A. James, Erica R James and Jayson C.M. Johnson
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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