Cases 1 - 10 of 256
Wells Fargo Bank, N.A. v. QL Luxury Trade Inc. et al
as 1:2024cv00982
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
QL Luxury Trade Inc. and Gary Watkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Munoz, et al v. Conduent State & Local Solutions, et al
as 24-2044
Plaintiff:
ANA MUNOZ and MICHAEL TILLEY, on behalf of themselves and all others similarly situated
Defendant:
CONDUENT STATE & LOCAL SOLUTIONS, INC., CONDUENT BUSINESS SERVICES, LLC. and WELLS FARGO BANK N.A.
Wells Fargo Bank, N.A. v. BCSP 1700 Broadway Property LLC et al
as 1:2024cv00527
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
BCSP 1700 Broadway Property LLC, Beacon Capital Partners, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Endacott v. Wells Fargo Bank, N.A. et al
as 1:2023cv01116
Plaintiff:
Karen Endacott
Defendant:
Wells Fargo Bank, N.A., Jennifer Hanson and John & Jane Does 1 thorugh 5
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 2:2023cv02476
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Dieterichs et al
as 1:2023cv00637
Plaintiff:
United States of America
Defendant:
Daniel Dieterichs, Barbara Dieterichs, Taxation and Revenue Department of the State of New Mexico and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Chavez v. Conduent Business Services, LLC et al
as 2:2023cv00235
Plaintiff:
Jaime Chavez
Defendant:
Conduent Business Services, LLC and Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Quisenberry v. Conduent Business Services, LLC et al
as 1:2023cv00209
Plaintiff:
Kay Quisenberry
Defendant:
Conduent Business Services, LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Munoz et al v. Wells Fargo Bank, N.A. et al
as 1:2023cv00202
Plaintiff:
Anna Munoz and Michael Tilley
Defendant:
Wells Fargo Bank, N.A., CONDUENT STATE & LOCAL SOLUTIONS, INC., Conduent Business Services, LLC and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 2:2022cv02494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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