Cases 1 - 8 of 8
T.C. KOZIARA, PLLC et al v. WELLS FARGO & COMPANY et al
as 1:2020cv00588
Plaintiff:
FAHMIA, INC. and T.C. KOZIARA, PLLC
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. and DOES 1 THROUGH 100 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Plaintiff:
Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Defendant:
TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Cause Of Action: 28 U.S.C. § 1332
Davis v. Wells Fargo & Company
as 5:2014cv00203
Plaintiff:
Shaniqua Davis
Defendant:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1330
Frasier v. Wells Fargo Bank, N.A. et al
as 3:2012cv00737
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff:
Yolonda Frasier
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Wallace v. Wells Fargo & Company
as 3:2011cv00323
Plaintiff:
Andrew Wallace
Defendant:
Wells Fargo & Company
Cause Of Action: 12 U.S.C. § 635
Wilkins v. Wachovia Corporation et al
as 5:2010cv00249
Plaintiff:
Charles P. Wilkins
Defendant:
Wachovia Corporation , Wachovia Bank, National Association and Wells Fargo & company f/d/b/a Wachovia Corporation
Cause Of Action: 28 U.S.C. § 1442
New Bern Riverfront Development, LLC
as 5:2009cv00544
Plaintiff:
New Bern Riverfront Development, LLC, New Bern Riverfront Development, LLC, New Bern Riverfront Development, LLC and others
Defendant:
Carolina Custom Moulding, Inc., East Carolina Masonry, Inc, Marvin E. Hartley, Jr. and others
Cross Claimant:
Weaver Cooke Construction, LLC and Travelers Casualty and Surety Company of America
Counter Claimant:
Weaver Cooke Construction, LLC and Travelers Casualty and Surety Company of America
Cross Defendant:
J. Davis Architects, PLLC, J. Davis Architects, PLLC, Fluhrer Reed, PA and others
ThirdParty Plaintiff:
National Erectors Rebar, Inc. and National Erectors Rebar, Inc.
ThirdParty Defendant:
J. Davis Architects, PLLC, Fluhrer Reed, PA, Fluhrer Reed, PA and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
New Bern Riverfront Development, LLC
as 4:2009cv00213
Plaintiff:
New Bern Riverfront Development, LLC
Defendant:
Carolina Custom Moulding, Inc., East Carolina Masonry, Inc, Marvin E. Hartley, Jr. and others
Cross Claimant:
Weaver Cooke Construction, LLC and Travelers Casualty and Surety Company of America
Counter Claimant:
Weaver Cooke Construction, LLC and Travelers Casualty and Surety Company of America
Cross Defendant:
J. Davis Architects, PLLC, Fluhrer Reed, PA, Skysail Owners Association, Inc. and others
ThirdParty Plaintiff:
National Erectors Rebar, Inc. f/k/a National Reinforcing Systems, Inc.
ThirdParty Defendant:
J. Davis Architects, PLLC, Fluhrer Reed, PA, Robert Armstrong, Jr., Individually and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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