Cases 1 - 10 of 18
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
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
Wells Fargo Bank, N.A. v. Ninesquare Medical Management, LLC et al
as 2:2022cv01286
Plaintiff:
Wells Fargo Bank, N.A., a national banking association and Wells Fargo Bank, N.A.
Defendant:
NINESQUARE MEDICAL MANAGEMENT, LLC, a California limited liability company, BRIAN LAM LAM, DOES 1 through 10, inclusive, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
David Bald, et al v. Wells Fargo Bank, N.A., et al
as 21-16680
Plaintiff / Appellant:
DAVID EMORY BALD, individually and on behalf of all others similarly situated
Plaintiff:
EMILY LELIS, individually and on behalf of all others similarly situated
Defendant / Appellee:
WELLS FARGO BANK, N.A., a national banking association, THE LAW OFFICE OF DAVID B. ROSEN, a law corporation, a Hawaii professional corporation, DAVID BRADLEY ROSEN and others
Wells Fargo Bank, N.A. v. Pico Boulevard Group, LLC, et al
as 20-16625
Not Yet Classified:
PICO BOULEVARD GROUP, LLC
Defendant:
THE FALLS AT RHODES RANCH CONDOMINIUM OWNERS ASSOCIATION, INC., PROPERTIES PLUS INVESTMENTS LLC and ALESSI & KOENIG, LLC
Plaintiff:
WELLS FARGO BANK, N.A., a national banking association
Michael Tatro v. Macy's Retail Holdings, Inc., et al
as 19-56002
Defendant:
CREDIT ONE BANK, N.A., a National Banking Association, TRANSUNION INTERACTIVE, INC., a California company, VERIZON NEW ENGLAND, INC., a New York corporation and others
Defendant / Appellee:
TARGET CORPORATE SERVICES, INC., a Minnesota corporation, MACY'S RETAIL HOLDINGS, INC., a New York corporation and FDS BANK, FSB, a Federal Savings Bank
Plaintiff / Appellant:
MICHAEL P. TATRO
Regions Bank v. Marvin Kaplan, et al
as 18-13220
Plaintiff - Appellant:
REGIONS BANK, an Alabama banking corporation
Defendant - Appellee:
MARVIN I. KAPLAN, an individual, R1A PALMS, LLC, a Florida limited liability company, LIGHTHOUSE POINTE, LLC and others
Wells Fargo Bank, N.A., a national banking association v. Snowdown Homeowners Association, Corporation, et al
as 3:2016cv00452
Defendant:
Nevada Association Services, Inc. and Snowdown Homeowners Association, Corporation
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A., a national banking association v. SFR Investments Pool 1, LLC et al
as 2:2015cv00813
Defendant:
Alessi & Koenig, LLC, SFR Investments Pool 1, LLC, Southern Highlands Community Association and others
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ALVAREZ v. WELLS FARGO BANK, N.A., a National Banking Association et al
as 2:2015at00522
Defendant:
WELLS FARGO BANK, N.A., a National Banking Association, QUALITY LOAN SERVICE CORPORATION, a California corporation, VRM (VENDOR RESOURCE MANAGEMENT) DULY AUTHORIZED AGENT FOR THE SECRETARY OF VETERANS AFFAIRS, a Texas corporation and others
Plaintiff:
JOHN ALVAREZ
Cause Of Action: 28 U.S.C. § 1345
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