Cases 1 - 10 of 15
Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
as 1:2024cv02164
Plaintiff:
Noelia Bernardina Candelaria
Defendant:
Village Savings Bank Wacovia Bank Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Alleyne v. Wells Fargo Bank, National Association et al
as 1:2021cv09598
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, Wells Fargo Bank Minnesota, N.A.) as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series, All Pro Capital Group, LLC d/b/a All Pro Construction and others
Plaintiff:
Taquan Alleyne
Cause Of Action: 28 U.S.C. § 1332
BOYCHUK, as administratrix of Estate of Mykhaylo Boychuk v. MIHAJLOVIC et al
as 6:2021cv06330
Plaintiff:
POLINA BOYCHUK, as administratrix of Estate of Mykhaylo Boychuk and Polina Boychuck
Defendant:
ICON TRANSPORTATION LOGISTICS, LTD, Wells Fargo Bank, N.A., Wells Fargo Equipment Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Francisco v. Baarda et al
as 1:2021cv00474
Defendant:
Astrid Baarda, Wells Fargo Equipment Finance Company and ERB Enterprises, Inc.
Plaintiff:
Richard S. Francisco, Sr.
Cause Of Action: 28 U.S.C. § 1332
Giordano v. Wells Fargo Bank, N.A.
as 7:2021cv01218
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
KAREN M GIORDANO and Karen M. Giordano
Cause Of Action: 28 U.S.C. § 1332 pi
Gillette et al v. Carter Express, Inc. et al
as 1:2020cv01095
Plaintiff:
Donald E. Gillette, Jr. and Bethany Gillette
Defendant:
Star Leasing Company of Indiana, Christopher J. Ray, Wells Fargo Equipment Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Alrabahi v. Bay Park One Company Limited Partnership et al
as 1:2018cv04882
Defendant:
Wells Fargo Affordable Housing Community Development Corporation, Grenadier Realty Corp., Bay Park Two-A LLC and others
Plaintiff:
Abeer Alrabahi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Fig & Olive Holding LLC v. Wells Fargo Insurance Services USA Inc.
as 1:2017cv04960
Plaintiff:
Fig & Olive Holding LLC
Defendant:
Wells Fargo Insurance Services USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Trojan v. Commercial Finance Association, Inc. et al
as 1:2017cv01190
Plaintiff:
Robert Trojan
Defendant:
Commercial Finance Association, Inc., Andrea Petro and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Calderon v. Wells Fargo Bank, N.A. et al
as 1:2016cv05221
Defendant:
Banc of America Funding Corporation and Wells Fargo Bank, N.A.
Plaintiff:
Rolando Calderon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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