Cases 1 - 10 of 79
JOHNSON et al v. META PLATFORMS, INC.
as 5:2023cv00502
Plaintiff:
JOYCELYNN JOHNSON, VALERIE JOHNSON, BRIAN MCGEE and others
Defendant:
META PLATFORMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rebalanced Wellness Clinic, LLC v. Balanced Bodies Anti-Aging Clinic, LLC et al
as 1:2023cv04601
Plaintiff:
Rebalanced Wellness Clinic, LLC
Defendant:
Balanced Bodies Anti-Aging Clinic, LLC, Dr. Kent Cohen and Timothy Carrega
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Thomas v. Scharf et al
as 1:2023cv03255
Plaintiff:
Jarvis Thomas
Defendant:
Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GORDON v. WELLS FARGO BANK NA INC et al
as 5:2022cv00458
Plaintiff:
WILLIAM HAYWOOD GORDON
Defendant:
WELLS FARGO BANK NA INC and SUPERIOR RECOVERY AND TRANSPORT LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. v. Hor
as 1:2022cv04266
Defendant:
Kim Ngov Hor and Danny Hall
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lerch Bates, Inc. v. Alvin
as 4:2022cv00030
Plaintiff:
Lerch Bates, Inc.
Defendant:
Lloyd Alvin and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Master Lending Group, LLC v. Truist Bank et al
as 4:2021cv00263
Plaintiff:
Master Lending Group, LLC
Defendant:
Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
LeBlanc v. Used Imports Auto, LLC et al
as 1:2020cv04707
Plaintiff:
Victor LeBlanc
Defendant:
Used Imports Auto, LLC and Wells Fargo Auto a division of Wells Fargo Bank N.A. other Wells Fargo Bank N.A. doing business as Wells Fargo Dealer Services
Cause Of Action: 15 U.S.C. § 1601
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
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