Cases 1 - 4 of 4
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
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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