Cases 1 - 10 of 82
Bryan Oh v. Wells Fargo Bank National Association et al
as 8:2024cv00258
Plaintiff:
BRYAN OH
Defendant:
Wells Fargo Bank, National Association, a national banking association, Wells Fargo Bank National Association and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Forbright Bank v. Contour PropCo 1735 S Mission, LLC et al
as 3:2023cv00931
Plaintiff:
Forbright Bank and Congressional Bank
Defendant:
Contour PropCo 1735 S Mission, LLC, Contour OpCo 1735 S Mission, LLC, UMB Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jones et al v. Heartland Recreational Vehicles, LLC et al
as 1:2023cv00410
Plaintiff:
Rick Allen Jones and Andrea Jones
Defendant:
Heartland Recreational Vehicles, LLC, Camping World RV Sales, LLC, Huntington National Bank and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Stephen A. Silverman v. American Express National Bank et al
as 2:2023cv00693
Plaintiff:
Stephen A Silverman and Stephen A. Silverman
Defendant:
American Express Corporation, American Express National Bank and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
City National Bank v. NKS Restaurants, L.C. et al
as 2:2023cv00099
Plaintiff:
City National Bank
Defendant:
NKS Restaurants, L.C., HR Restaurants, L.C., MR Restaurants, L.C. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sun West Mortgage Company Inc v. First National Bank of Pennsylvania
as 8:2022cv01700
Plaintiff:
Sun West Mortgage Company Inc
Defendant:
First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sun West Morgage Company Inc v. First National Bank of Pennsylvania
as 2:2022cv06576
Plaintiff:
Sun West Morgage Company Inc
Defendant:
First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
De La Rosa v. Department Stores National Bank
as 3:2022cv01384
Plaintiff:
Maria Diana De La Rosa
Defendant:
Department Stores National Bank
Wells Fargo Bank, N.A.v. Ninesquare Capital Partners, LLC.
as 2:2022cv01277
Plaintiff:
Wells Fargo Bank, N.A., a national banking association and Wells Fargo Bank N.A.
Defendant:
NINESQUARE CAPITAL PARTNERS, LLC, a California limited liability company, BRIAN LAM, Ninesquare Capital Partners LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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