Cases 21 - 30 of 604
USI Insurance Services National, Inc. v. Stanley Ogden, et al
as 23-35498
Plaintiff / Appellant:
USI INSURANCE SERVICES NATIONAL, INC., a North Carolina corporation, FKA Wells Fargo Insurance Services USA, Inc.
Defendant / Appellee:
STANLEY OGDEN, an individual, MARCIA OGDEN, an individual, ELEANOR O'KEEFE, an individual and others
Sohaila Derakhshan v. Wells Fargo Bank, N.A.
as 2:2023cv05900
Plaintiff:
Sohaila Derakhshan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Property Damage
(PS) Malik v. Malik et al
as 2:2023cv01344
Plaintiff:
Ghaus Malik
Defendant:
Farhan Malik, John Malik, Illiasser Robin Arias and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Morris v. Wells Fargo & Company et al
as 4:2023cv03277
Plaintiff:
Anthony Morris
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Etop Udo v. Wells Fargo Bank, N.A.
as 3:2023cv02935
Plaintiff:
Etop Udo
Defendant:
Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Wells Fargo Bank, Ltd. dba Wells Fargo Bank, National Association
as 2:2023at00549
Plaintiff:
Jon Adams
Defendant:
Wells Fargo Bank, Ltd. dba Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Adams v. Wells Fargo Bank, Ltd.
as 2:2023cv01109
Plaintiff:
Jon Adams
Defendant:
Wells Fargo Bank, Ltd. Doing business as Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Daniel L. Maher et al v. Wells Fargo Clearing Services, LLC. et a;
as 8:2023cv01015
Plaintiff:
Daniel L. Maher and Sarah F. Maher
Defendant:
Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors, Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors, a Delaware limited liability company, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Soto v. Wells Fargo Bank et al
as 3:2023cv01014
Plaintiff:
Enrique Duran Soto
Defendant:
Wells Fargo Bank, National Association, American Security Insurance Company and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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