Cases 1 - 10 of 25
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Price v. American Express et al
as 9:2023cv80148
Plaintiff:
Richard Anthony Price
Defendant:
American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Guinto v. Wells Fargo Bank N.A. et al
as 4:2022cv05491
Plaintiff:
Maria Gloria Guinto
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jordan v. WF Holdings, LLC et al
as 1:2021cv01024
Defendant:
WF Holdings, LLC, Wells Fargo & Co, Wells Fargo and others
Plaintiff:
Chadwick Jordan
Cause Of Action: 28 U.S.C. § 1332
International Flight Resources, LLC v. Aufiero et al
as 1:2021cv03029
Plaintiff:
International Flight Resources, LLC
Defendant:
Wells Fargo & Co., Joseph Aufiero and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Fisher, P.A. v. Bank of America, N.A., et al.
as 3:2020cv00405
Defendant:
Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff:
Fisher, P.A.
Cause Of Action: 28 U.S.C. § 1330
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv06798
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Co, First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv00725
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Merchant Services LLC, Wells Fargo Bank, N.A., Wells Fargo & Co. and others
Cause Of Action: 28 U.S.C. § 1330
Clamor v. Wells Fargo & Co. et al
as 4:2017cv03782
Plaintiff:
Angelo Clamor
Defendant:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Delgado v. Primerica Life Insurance Company et al
as 3:2017cv03744
Plaintiff:
Maria Isabel Delgado
Defendant:
Primerica Life Insurance Company , Primerica Financial Services Insurance Marketing, Inc. , National Union Fire Insurance Company of Pittsburgh, PA. and others
Cause Of Action: 28 U.S.C. § 1441
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