Cases 31 - 40 of 61
Mami Nutraceuticals, LLC v. National Merchant Center et al
as 8:2016cv01308
Plaintiff:
Mami Nutraceuticals, LLC
Defendant:
National Merchant Center and Wells Fargo N.A.
Walker et al v. Deutsche Bank National Trust Company et al
as 3:2016cv00697
Plaintiff:
Dennis Walker and Sally O'Neal Walker
Defendant:
Deutsche Bank National Trust Company and Wells Fargo N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aldridge v. Travelers Home and Marine Insurance Company
as 1:2016cv01247
Plaintiff:
A. Denise Aldridge and Cyrus Aldridge
Defendant:
Travelers Home and Marine Insurance Company and Wells Fargo, N.A.
Counter_defendant:
Wells Fargo, N.A. and A. Denise Aldridge
Counter_claimant:
Travelers Home and Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo, N.A. v. Osprey, S.A., Ltd. et al
as 8:2016cv00750
Plaintiff:
Wells Fargo, N.A.
Defendant:
Osprey, S.A., Ltd., Osprey Commerce Center, LLC, Castille At Carillon, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Congressional Village Associates LLC et al v. Situs Holdings, LLC et al
as 8:2016cv00863
Plaintiff:
Congressional Village Associates LLC and CV Borrower II, LLC
Defendant:
Situs Holdings, LLC , Berkadia Commercial Mortgage LLC , Keybank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Mami Nutraceuticals, LLC v. National Merchant Center et al
as 8:2016cv00517
Defendant:
National Merchant Center and Wells Fargo, N.A.
Plaintiff:
Mami Nutraceuticals, LLC
Cause Of Action: 28 U.S.C. § 1332
Zachman v. Wells Fargo N.A.
as 3:2015cv02909
Plaintiff:
James A. Zachman
Defendant:
Wells Fargo N.A.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Seema Shipping, LLC et al v. Emessa Trade, LLC et al
as 3:2015cv01095
Plaintiff:
Seema Shipping, LLC and Graylion Logistics, LLC
Defendant:
Emessa Trade, LLC , Lans Logistics, LLC , Kinda Amirdash and others
Garnishee:
Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1333
Hecht v. Wells Fargo, N.A. et al
as 1:2015cv02338
Defendant:
Does 1 through 10, Gross Polowy Orlans, LLC and Wells Fargo, N.A.
Plaintiff:
Shea Hecht
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo N.A. v. Fernandez et al
as 0:2015cv60025
Plaintiff:
Wells Fargo N.A.
Defendant:
Nestor Fernandez and Fernandez Occupants
Cause Of Action: 28 U.S.C. § 1441
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