Cases 1 - 10 of 55
Federal Insurance Company v. Wells Fargo Bank, N.A.
as 1:2024cv02067
Plaintiff:
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
Dillon et al v. Wells Fargo Securities, LLC
as 1:2023cv00684
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Trivedi v. Wells Fargo & Company Bank et al
as 1:2020cv05720
Plaintiff:
Mr. Amit Trivedi
Defendant:
Bank of America Corporation, a Delaware Corporation, Wells Fargo & Company Bank, Bank of America Corporation and others
Cause Of Action: 29 U.S.C. § 1109
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant:
Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff:
Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Muhammad
as 1:2018cv05851
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Ronald Muhammad
Cause Of Action: 28 U.S.C. § 1441
jones-young v. Wells Fargo Bank, N.A. et al
as 1:2018cv03945
Plaintiff:
beverly-ann jones-young
Defendant:
Wells Fargo Bank, N.A. and James R. Shrewsberry, Anselmo Lindberg & Associate LLC, Government National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1332
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
D.A.N. Joint Venture III, L.P. et al v. Touris et al
as 1:2018cv00349
Plaintiff:
D.A.N. Joint Venture III, L.P.
Defendant:
Dorothea Touris, Steven Gouletas, Natel Matshculat and others
Cause Of Action: 28 U.S.C. § 1332
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