Cases 31 - 40 of 46
Cook v. Baca, et al
as 12-2023
Plaintiff - Appellant:
DANIEL W. COOK
Defendant - Appellee:
THEODORE C. BACA, individually and in his official capacity, WELLS FARGO BANK, N.A., WELLS FARGO & COMPANY and others
Shahani v. Wells Fargo & Company et al
as 1:2011cv00969
Plaintiff:
Bina Shahani
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
Public Employees Retirement Association of New Mexico v. Clearlend Securities et al
as 1:2011cv00931
Plaintiff:
Public Employees Retirement Association of New Mexico
Defendant:
Clearlend Securities , Wachovia Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Porath et al
as 1:2011cv00901
Plaintiff:
United States of America
Defendant:
Ronald B. Porath, Marzell J. Porath, Battle Wolf, A Pure Trust and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2011cv00569
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Public Employees Retirement Association of New Mexico v. Clearlend Securities f/k/a Wachovia Global Securities Lending f/k/a Metropolitan West Securities, L.L.C. et al
as 1:2010cv01102
Plaintiff:
Public Employees Retirement Association of New Mexico
Defendant:
Clearlend Securities f/k/a Wachovia Global Securities Lending f/k/a Metropolitan West Securities, L.L.C. , Wachovia Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Garrett, et al v. Cook, et al
as 10-2214
Plaintiff - Appellee:
SCOTT GARRETT and PAMELA JANE GARRETT
Plaintiff:
WHEELER PEAK CONSULTING, INC.
Defendant - Appellant:
DANIEL W. COOK, individually and as a member of the Board of Directors of Trenchless Infrastructure Technolologies, Inc.
Defendant - Appellee:
WELLS FARGO BANK NEW MEXICO, N.A., successor to Wells Fargo Bank New Mexico and WELLS FARGO & COMPANY, a Delaware corporation
Defendant:
CATHERINE F. DAVIS, TRENCHLESS INFRASTRUCTURE TECHNOLOGIES INC., FKA Hydroscope Group Inc., AKA Hydroscope Integrated Technologies, Inc. A Nevada Corporation, KENNETH A. HUNT, individually and others
Garrett, et al v. Cook, et al
as 10-2207
Plaintiff - Appellee:
SCOTT GARRETT, PAMELA JANE GARRETT and WHEELER PEAK CONSULTING, INC.
Defendant - Appellant:
DANIEL W. COOK, individually and as a member of the Board of Directors of Trenchless Infrastructure Technolologies, Inc.
Defendant - Appellee:
WELLS FARGO BANK NEW MEXICO, N.A., successor to Wells Fargo Bank New Mexico and WELLS FARGO & COMPANY, a Delaware corporation
Defendant:
TRENCHLESS INFRASTRUCTURE TECHNOLOGIES INC., FKA Hydroscope Group Inc., AKA Hydroscope Integrated Technologies, Inc. A Nevada Corporation, YOLANDA COOK, individually, WILLIAM F. HARTMAN, Dr., as a member of the Board of Directors of Trenchless Infrastructure Technologies, Inc. and others
Preston & Associates Intn'l, P.C. v. Wells Fargo & Company et al
as 1:2009cv02940
Plaintiff:
Preston & Associates Intn'l, P.C.
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 4:2009cv00652
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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