Cases 11 - 20 of 74
Atkins Trucking LLC v. Wells Fargo & Company et al
as 1:2022cv00186
Plaintiff:
Atkins Trucking LLC
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Focus Management Group USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nguyen et al v. United States of America
as 3:2022cv07166
Plaintiff:
Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant:
United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant:
Michael A Flores, I
Cross Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff:
Estate of Lillian J. Clark
Plaintiff / Appellant:
Gordon Clark
Defendant / Appellee:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Clark et al v. Santander Bank, N.A. et al
as 3:2022cv00039
Plaintiff:
Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hightower v. Wells Fargo Bank, N.A. et al
as 4:2021cv00815
Plaintiff:
David Hightower
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
MAIER SOLAR ENGINEERING, LLC v. WELLS FARGO & COMPANY
as 3:2021cv13292
Defendant:
WELLS FARGO & COMPANY and BRETT A. COOPER
Plaintiff:
MAIER SOLAR ENGINEERING, LLC d/b/a SOLAR ME USA
Cause Of Action: 28 U.S.C. § 1441
MAIER SOLAR ENGINEERING, LLC v. WELLS FARGO & COMPANY
as 2:2021cv13292
Defendant:
WELLS FARGO & COMPANY
Plaintiff:
MAIER SOLAR ENGINEERING, LLC d/b/a SOLAR ME USA
Cause Of Action: 28 U.S.C. § 1332
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Nguyen et al v. Wells Fargo, N.A. et al
as 3:2020cv07991
Plaintiff:
PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant:
U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
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