Cases 1 - 10 of 123
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, N.A. v. Vertican Technologies Inc.
as 1:2024cv00520
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Vertican Technologies Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Peek v. Wells Fargo Capital Holdings, Inc.
as 1:2024cv00222
Plaintiff:
Keith Peek
Defendant:
Wells Fargo Capital Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estyle Corp, LLC v. Marit, LLC et al
as 1:2023cv01393
Defendant:
Marit, LLC, Ecoco, Inc., Talyoni LLC and others
Plaintiff:
Estyle Corp, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banning et al v. Wells Fargo Bank, N.A., et. al. et al
as 1:2023cv00763
Plaintiff:
Sarita M. Banning and William C. Banning Jr.
Defendant:
Wells Fargo Bank, N.A., et. al., Secretary of Veterans Affairs and An Officer of the United States
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Estate of Norman Frank v. GWG DLP Master Trust Dated 03/01/06 et al
as 1:2023cv00584
Plaintiff:
Estate of Norman Frank
Defendant:
GWG DLP Master Trust Dated and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Rhoades et al v. Wells Fargo Advisors, LLC
as 1:2023mc00115
Plaintiff:
Kent Jackson Rhoades and Raymond James Financial Services, Inc.
Defendant:
Wells Fargo Advisors, LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Estate of Gloria Tofias v. Wells Fargo Bank, N.A. et al
as 1:2023cv00184
Plaintiff:
Estate of Gloria Tofias
Defendant:
Wells Fargo Bank, N.A., Vida Capital, Inc. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Walker v. City of Harrington Delaware et al
as 1:2023cv00058
Plaintiff:
Russell E. Scott Walker and Scott Walker
Defendant:
City of Harrington Delaware, Duane Bivans, Joseph Perna and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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