Cases 1 - 10 of 11
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff:
Stacy Strobl and Brian Harding
Defendant:
Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nelson v. Sharp
as 3:2022cv00424
Plaintiff:
Robbin Nelson
Defendant:
Heather Sharp
Interested Party:
Robert A. Sharp, Jr., Jerry Wells, Minor Child 1 and others
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
Tennessee Wellness, Inc. v. Howard G. Holmes, MD, Internal Medicine, PLLC et al
as 3:2020cv00335
Defendant:
Melissa Holmes, Howard Holmes, Georgie Holmes and others
Plaintiff:
Tennessee Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al
as 3:2019cv00513
Plaintiff:
Alecia Venkataraman and Vimala, LLC
Defendant:
Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Crowder-Fuller et al v. Wells Fargo, National Association et al
as 2:2018cv02212
Plaintiff:
Kathy L Crowder-Fuller and James J Fuller
Defendant:
Wells Fargo, National Association and Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1640
Paul v. Wells Fargo Bank NA
as 3:2016cv03290
Plaintiff:
Melissa Paul
Defendant:
Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1601
McNeal et al v. Wells Fargo Bank, N.A. et al (PLR2)
as 3:2014cv00367
Defendant:
Wells Fargo Bank, N.A. and Shellie Kemp
Plaintiff:
Michael R. McNeal and Debra K. McNeal
Cause Of Action: 28 U.S.C. § 1332
Lee v. General Sessions Court for Shelby County, Tennessee et al
as 2:2014cv02274
Plaintiff:
Terry Michael Lee
Defendant:
General Sessions Court for Shelby County, Tennessee, Wells Fargo Bank, N.A. and Caliber Loans
Cause Of Action: 28 U.S.C. § 1331
Brooks v. Wells Fargo Bank, N.A.
as 3:2012cv00821
Plaintiff:
Jimmy Brooks
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Scott et al v. Wells Fargo
as 2:2010cv02613
Plaintiff:
Dannise H. Scott and Raphael A. Scott
Defendant:
Wells Fargo
Cause Of Action: 15 U.S.C. § 1601
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