Cases 1 - 10 of 12
Burke et al v. U.S. Bank Trust, N.A. et al
as 1:2017cv12164
Plaintiff:
Stephen P Burke and Deborah Burke
Defendant:
U.S. Bank Trust, N.A. , Caliber Home Loans and Wells Fargo Financial Massachusetts, Inc.
Cause Of Action: 28 U.S.C. § 1332
NEWRY HOLDINGS LLC v. COUNTRY CLUB ENTERPRISES LLC et al
as 2:2017cv00096
Plaintiff:
NEWRY HOLDINGS LLC
Defendant:
COUNTRY CLUB ENTERPRISES LLC and WELLS FARGO FINANCIAL LEASING INC
Cause Of Action: 28 U.S.C. § 1332
Laccinole v. Wells Fargo Financial Rhode Island, Inc.
as 1:2016cv00491
Petitioner:
Christopher Laccinole
Respondent:
Wells Fargo Financial Rhode Island, Inc.
Cause Of Action: 09 U.S.C. § 1
Wells Fargo Financial Leasing, Inc. v. Tulley Automotive Group, Inc.
as 1:2016cv00218
Defendant:
Tulley Automotive Group, Inc.
Plaintiff:
Wells Fargo Financial Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Laccinole v. Wells Fargo Financial Rhode Island, Inc.
as 1:2016cv00001
Petitioner:
Christopher Laccinole
Respondent:
Wells Fargo Financial Rhode Island, Inc.
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Financial Leasing, Inc. v. Plowucha et al
as 3:2011cv30195
Plaintiff:
Wells Fargo Financial Leasing, Inc.
Defendant:
Michael Plowucha and Linda Plowucha
Cause Of Action: 28 U.S.C. § 1442
United States Internal Revenue Service v. Mitchell et al
as 3:2009cv40036
Defendant:
Gary Mitchell, Rosa Mitchell, Town of Southwick and others
Plaintiff:
United States Internal Revenue Service
Cause Of Action: U.S. Government Plaintiff
United States Internal Revenue Service v. Mitchell et al
as 4:2009cv40036
Defendant:
Gary Mitchell, Rosa Mitchell, Town of Southwick and others
Plaintiff:
United States Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Davis et al v. Ameriquest Mortgage Company et al
as 1:2008cv12107
Plaintiff:
John Davis and Randi Davis
Defendant:
Ameriquest Mortgage Company, Ameriquest Mortgage Company, YES Funding Corporation and others
Cause Of Action: Federal Question
Reilly v. Wells Fargo Financial Leasing, Inc. et al
as 1:2008cv00406
Plaintiff:
James H. Reilly
Defendant:
Wells Fargo Financial Leasing, Inc., United States of America, Paul A. Anderson and others
Cause Of Action: U.S. Government Defendant
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