Cases 11 - 20 of 405
Pal et al v. Wells Fargo Bank, N.A.
as 8:2023cv02435
Plaintiff:
Tej Pal and Stephy Accessories, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rehncy v. Wells Fargo Advisors Financial Network, LLC
as 1:2023cv01947
Plaintiff:
Tejpal Rehncy
Defendant:
Wells Fargo Advisors Financial Network, LLC and Wells Fargo Advisors Financial Network, LLC doing business as Wells Fargo Advisors
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
De Paredes et al v. Zen Nails Studio LLC et al
as 8:2020cv02432
Defendant:
Phonz Nguyen, Linh Nguyen, Zen Nails Studio LLC and others
Plaintiff:
Flor I. Arriaza De Paredes and Francisco Hernan Tejada Lopez
Garnishee:
Truist Bank, TD Bank, First American Payment Systems, L.P. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Wells Fargo Bank N.A. v. OCS Industries, Inc. et al
as 8:2023cv01772
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
OCS Industries, Inc. and Anderson Dock and Lift Co.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 8:2023cv01010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv01519
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Phelps et al v. Gleason et al
as 8:2023cv00853
Plaintiff:
Abigail M. Phelps, Megan M. Phelps and Brian E. Phelps
Defendant:
Mary Michelle Phelps Gleason, Jon B. Lindenburg and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Johnson v. Westlake Services, LLC
as 8:2023cv00702
Plaintiff:
Joe Johnson
Defendant:
Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hicks et al v. Wells Fargo Bank
as 1:2023cv00428
Plaintiff:
Clarence Hicks and Sparrow Mercantile, LLC
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
McLucas v. Wells Fargo Bank N.A.
as 1:2023cv00725
Plaintiff:
Virginia McLucas
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
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