Cases 1 - 9 of 9
Federal Insurance Company v. Wells Fargo Bank, N.A.
as 1:2024cv02067
Plaintiff:
Federal Insurance Company, and Federal Insurance Company
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
GN Pro Group, LLC et al v. Well Done ASAP, LLC et al
as 1:2023cv16711
Plaintiff:
GN Pro Group, LLC and Galina Nedialkova
Defendant:
Well Done ASAP, LLC, John Doe(s), JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Forward Space, LLC
as 1:2022cv02980
Plaintiff:
Forward Space LLP and Forward Space, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
The Henry & Jane Vonderlieth Foundation v. Wells Fargo Bank et al
as 3:2018cv03039
Plaintiff:
The Henry & Jane Vonderlieth Foundation
Defendant:
Wells Fargo Bank and Howard G. Wachenfeld
Cause Of Action: 28 U.S.C. § 1332
DLH Solutions, Inc. v. Montes et al
as 1:2017cv05989
Defendant:
Eva E Montes and Wells Fargo Bank, N.A.
Plaintiff:
DLH Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Williams v. Wells Fargo Bank et al
as 1:2017cv00102
Plaintiff:
Troy Williams
Defendant:
Wells Fargo Bank, Safegaurd Properties Inc., Cook County Sherrif's Office and others
Cause Of Action: 28 U.S.C. § 1332
Bernath et al v. WELLS FARGO BANK, N. A.
as 1:2015cv04955
Plaintiff:
Yehuda Bernath and Malka Kurtz
Defendant:
WELLS FARGO BANK, N. A.
Cause Of Action: 28 U.S.C. § 1331
MGR Freight Systems, Inc. v. Wells Fargo Bank, N.A.
as 1:2015cv04421
Plaintiff:
MGR Freight Systems, Inc.
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sharifeh v. Wellness International Inc et al
as 1:2011cv08811
Plaintiff:
Ragda Sharifeh
Defendant:
Wellness International Inc , Horace Fox, Jr. and Richard Sharif
Cause Of Action: 28 U.S.C. § 0157
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