Cases 1 - 10 of 123
H.S. v. WELLS FARGO BANK, N.A.
as 2:2024cv04502
Plaintiff:
H.S.
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
WELLS FARGO BANK N.A. v. JJ GLOBAL CO. LTD. et al
as 2:2023cv20514
Plaintiff:
WELLS FARGO BANK N.A.
Defendant:
JJ Global Co. Ltd., Daehan Steel American, Inc. and JJ GLOBAL CO LTD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
AMERITAS LIFE INSURANCE CORP. v. WELLS FARGO BANK, N.A.
as 3:2023cv01944
Plaintiff:
AMERITAS LIFE INSURANCE CORP.
Defendant:
WELLS FARGO BANK, N.A., as Securities Intermediary and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
SPARKMAN v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2022cv07256
Plaintiff:
ATO H. SPARKMAN
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION, WELLS FARGO HOME MORTGAGE, PHELAN HALLINAN & SCHIMIEG, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DOHERTY et al v. WELLS FARGO BANK, N.A., et al
as 1:2022cv04820
Plaintiff:
DIANE J DOHERTY and JAMES R DOHERTY
Defendant:
WELLS FARGO BANK, N.A., and ABBEY PLUMBING & HVAC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MO v. JP MORGAN CHASE BANK N.A. et al
as 2:2021cv20564
Plaintiff:
SUNG H. MO
Defendant:
JP MORGAN CHASE BANK N.A., US BANCORP, TIAA BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BROWN v. WELLS FARGO BANK, N.A. et al
as 2:2021cv20455
Plaintiff:
ROSS A. BROWN
Defendant:
WELLS FARGO BANK, N.A., BANK OF AMERICA, ABC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1441
SHIM v. HSBC BANK USA, N.A. et al
as 2:2021cv20364
Plaintiff:
DAE S. SHIM
Defendant:
HSBC BANK USA, N.A. and WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332
WEIGEL v. PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION et al
as 1:2021cv18640
Plaintiff:
CHERYL WEIGEL
Defendant:
PRUDENTIAL ANNUITIES LIFE ASSURANCE CORPORATION, WELLS FARGO CLEARING SERVICES, LLC, ROBERT P. CAUTILLI and others
Cause Of Action: 28 U.S.C. § 1441
KRASNOVA et al v. WELLS FARGO HOME MORTGAGE
as 3:2021cv12980
Defendant:
WELLS FARGO HOME MORTGAGE and WELLS FARGO BANK
Plaintiff:
GENNADIY TRANIS and ELINA KRASNOVA
Cause Of Action: 28 U.S.C. § 1441
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