Cases 1 - 7 of 7
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
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
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
Zeal Global Services Private Limited v. Suntrust Bank et al
as 1:2020cv00908
Defendant:
Wells Fargo Bank, National Association (Inc.) and Suntrust Bank
Plaintiff:
Zeal Global Services Private Limited
Cause Of Action: 28 U.S.C. § 1441
Perrie & Associates, LLC v. Doe et al
as 1:2019cv02455
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association and John Doe
Cause Of Action: 28 U.S.C. § 1441
WILLIAMS et al v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 4:2013cv00183
Plaintiff:
RALPH WILLIAMS and ASHA WILLIAMS
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Wells Fargo Bank, National Association v. Crowley et al
as 1:2013cv01427
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Charles R. Crowley and Jennifer S. Crowley
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