Cases 11 - 20 of 166
HDI Global Specialty SE v. Liberty Rental Corp. et al
as 4:2023cv40016
Plaintiff:
HDI Global Specialty SE
Defendant:
Liberty Rental Corp. and Dyami Wells
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
AJU INTERNATIONAL & PATENT GROUP v. XYLECO, INC.
as 1:2022cv10859
Plaintiff:
AJU INTERNATIONAL & PATENT GROUP and AJU KIM CHANG & LEE
Defendant:
XYLECO, INC. and XYLECO, INCORPORATED
Trustee:
Wells Fargo Bank
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
American Surplus, Inc. v. Wells et al
as 1:2021cv00348
Plaintiff:
American Surplus, Inc.
Defendant:
Mark Wells, Michael Wells, Michelle Wells and others
Cause Of Action: 28 U.S.C. § 1332
Conley et al v. Koninklijke Philips N.V. et al
as 1:2021cv11328
Plaintiff:
Daniel F. Conley, Angela Scunziano, Paul Rohan and others
Defendant:
Koninklijke Philips N.V., Philips North America LLC and Philips RS North America LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Wells Fargo Bank, National Association v. Sun Life Assurance Company of Canada
as 1:2021cv11242
Plaintiff:
Wells Fargo Bank, National Association, as Securities Intermediary and Wells Fargo Bank, National Association
Defendant:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank N.A. v. Sun Life Assurance Company of Canada
as 1:2021cv10989
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1331
VMS Software, Inc. v. Sysorex, Inc.
as 1:2020cv11895
Defendant:
Sysorex, Inc. s/b/m Inpixon USA f/k/a Sysorex USA, Sysorex, Inc. and Sysorex USA
Plaintiff:
VMS Software, Inc.
Trustee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
OHEARN v. CERTAIN UNDERWRITERS AT LLOYDS LONDON et al
as 2:2020cv00331
Defendant:
CERTAIN UNDERWRITERS AT LLOYD'S LONDON, KENNEBUNK, KENNEBUNKPORT & WELLS WATER DISTRICT and PATRONS OXFORD INSURANCE COMPANY
Plaintiff:
BARBARA O'HEARN
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Flynn Realty, LLC
as 1:2020cv10214
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Flynn Realty, LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
