Cases 1 - 10 of 22
Michael Simon Interiors, Inc. et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv08352
Plaintiff:
Michael Simon Interiors, Inc. and Michael Simon
Defendant:
WELLS FARGO BANK, N.A., Christopher Balan and Boarder Concepts L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hyman et al v. J.P. Morgan Chase Bank et al
as 2:2022cv05807
Plaintiff:
Courtney Hyman and JP Trucking LLC
Defendant:
J.P. Morgan Chase Bank and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bayron-Paz v. Wells Fargo Bank, N.A. et al
as 1:2022cv06122
Plaintiff:
German Bayron-Paz
Defendant:
WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gil v. Ally Financial, Inc. et al
as 7:2022cv05263
Plaintiff:
MARIA GIL
Defendant:
Ally Financial, Inc., WELLS FARGO BANK, N.A., TOP SPEED MOTORS, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Siegel Bros Supply Co., Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv00219
Plaintiff:
Siegel Bros Supply Co., Inc.
Defendant:
Wells Fargo Bank, N.A. and Capital One Bank, (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dixon v. Wells Fargo Bank, N.A
as 1:2021cv00010
Defendant:
Wells Fargo Bank, N.A
Plaintiff:
Billy Dixon
Cause Of Action: 28 U.S.C. § 1332 ct
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
Duncan et al v. Wells Fargo Bank, N.A. et al
as 1:2019cv03134
Defendant:
Wells Fargo Bank, N.A., The Bank of New York Mellon Corporation and Pershing LLC
Plaintiff:
Hal Duncan and Marsha Duncan
Cause Of Action: 28 U.S.C. § 1332 fr
Anderjaska et al v. Bank of America, N.A. et al
as 1:2019cv03057
Plaintiff:
Teena Colebrook, Charles Witte, on behalf of themselves and all others similarly situated, John Anderjaska and others
Defendant:
Capital One, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 fr
Ludlow Essex Partners LLC et al v. Wells Fargo Bank, N.A.
as 1:2017cv02042
Plaintiff:
Ludlow Essex Partners LLC , Nathan Halegua and Martin D. Newman
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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