Cases 21 - 30 of 88
Harold Simmons Family, LLC v. Wells Fargo Bank, National Association
as 2:2022cv02146
Defendant:
Wells Fargo Bank, National Association and Wachovia Corporation
Plaintiff:
Harold Simmons Family, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
4-Ten Realty, LLC v. Wells Fargo Bank, National Association
as 7:2022cv00901
Plaintiff:
4-Ten Realty, LLC
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 fr Petition for Removal- Fraud
Flaherty v. Wells Fargo Bank, National Association dba Wells Fargo Bank NA
as 2:2022cv00065
Plaintiff:
Edward Patrick Flaherty
Defendant:
Wells Fargo Bank National Association doing business as Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Flaherty v. Wells Fargo Bank, National Association dba Wells Fargo Bank NA
as 3:2022cv00025
Plaintiff:
Edward Patrick Flaherty
Defendant:
Wells Fargo Bank National Association doing business as Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Master Lending Group, LLC v. Truist Bank et al
as 4:2021cv00263
Plaintiff:
Master Lending Group, LLC
Defendant:
Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2021cv00559
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 4:2020cv00149
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
J.L. Lane Lending, LLC v. Wells Fargo Bank National Association
as 2:2020cv00340
Plaintiff:
J.L. Lane Lending, LLC
Defendant:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Perrie & Associates, LLC v. Ballhagen
as 1:2020cv01861
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association, John Doe, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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