Cases 11 - 20 of 146
Wells Family Trust et al v. Eli Global LLC et al
as 1:2023cv00234
Plaintiff:
Wells Family Trust, Richard and Michelle Dowdican Revocable Trust, Mason Wells and others
Defendant:
Eli Global LLC doing business as Global Growth and Greg E. Lindberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Quisenberry v. Conduent Business Services, LLC et al
as 1:2023cv00209
Plaintiff:
Kay Quisenberry
Defendant:
Conduent Business Services, LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Munoz et al v. Wells Fargo Bank, N.A. et al
as 1:2023cv00202
Plaintiff:
Anna Munoz and Michael Tilley
Defendant:
Wells Fargo Bank, N.A., CONDUENT STATE & LOCAL SOLUTIONS, INC., Conduent Business Services, LLC and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Frank v. Conduent Business Services, LLC et al
as 1:2022cv00862
Plaintiff:
Andrew Frank
Defendant:
Conduent Business Services, LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Congregation Albert of Albuquerque, NM v. Wells Fargo Bank, N.A.
as 1:2022cv00860
Plaintiff:
Congregation Albert of Albuquerque, NM
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Nelums v. Mandu Wellness LLC et al
as 2:2022cv00828
Plaintiff:
Joseph Nelums
Defendant:
Mandu Wellness LLC, Aaron Mandujan, Brian Patrick Stickney and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Carrasco v. American Bankers Insurance Company of Florida et al
as 2:2022cv00352
Defendant:
American Bankers Insurance Company of Florida, Assurant, Inc. and Wells Fargo Insuance Inc.
Plaintiff:
Rebecca Carrasco
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Russo v. Wells Fargo Bank
as 1:2022cv00263
Plaintiff:
Marie C Russo
Defendant:
State of New Mexico and Wells Fargo Bank N.A., AS
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Clervrain et al v. Lujan Grisham et al
as 1:2022cv00260
Plaintiff:
Manetirony Clervrain, Fridelyne Maisoneuve, Fabrice Thomas and others
Defendant:
Michelle Lujan Grisham, Howie Morales, Alicia J Keyes and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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