Cases 1 - 10 of 127
Pristine Automotive Inc. v. United Parcel Service, Inc. et al
as 2:2023cv08061
Plaintiff:
Pristine Automotive Inc.
Defendant:
United Parcel Service, Inc., JP Morgan Chase Bank N.A. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wells Fargo Bank, N.A. et al v. Fei Yue Inc.
as 1:2023cv06802
Plaintiff:
Wells Fargo Bank, N.A. and Mary Lyons
Defendant:
Fei Yue Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Hooks et al
as 1:2023cv05580
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Malika Hooks and Diana Osorio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank , N.A. v. Kings Tec Support Inc. et al
as 1:2023cv04551
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kings Tec Support Inc.
3Rd Party Plaintiff:
Joan Cooney
3Rd Party Defendant:
John Doe, John Williams and Zhicong Huang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Queen Tec Support Inc. et al
as 1:2023cv04462
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Queen Tec Support Inc. and Sajida Momeni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff:
Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. Silberberg
as 1:2023cv02811
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
Michael Silberberg
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Chen et al
as 1:2023cv01837
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Huo X. Chen and Rong Guang Chen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
NMS 1539, LLC et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv10811
Plaintiff:
NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC and others
Defendant:
Wells Fargo Bank N.A., Rialto Capital Advisors, LLC and Does 1-20
Cause Of Action: 28 U.S.C. § 1441 oc Petition For Removal--Other Contract
Vida Longevity Fund, L.P. et al v. Gold et al
as 1:2022cv06114
Defendant:
Nassau Life Insurance Company, Laurie Beth Gold, The Estate of Cecile Gold and others
Plaintiff:
Vida Longevity Fund, L.P. and Wells Fargo Bank, N.A., as Securities Intermediary for Vida Longevity Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
