Cases 1 - 10 of 13
ESTATE OF JANE ORISTANO v. U.S. Bank, National Association
as 1:2023cv20369
Plaintiff:
ESTATE OF JANE ORISTANO
Defendant:
U.S. Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wells Fargo Bank, National Association v. Veltman
as 8:2016cv01242
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Gregory D. Veltman
Cause Of Action: 28 U.S.C. § 1332
KHODR v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 4:2015cv00476
Plaintiff:
BILAL KHODR
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Well Fargo Bank, National Association et al v. Barber et al
as 6:2014cv00901
Plaintiff:
Well Fargo Bank, National Association and Regions Bank
Defendant:
Sabrina Barber , Blaker Enterprises, LC , TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Washington Street Business Center, LLC v. Wells Fargo Bank, National Association et al
as 1:2014cv20522
Defendant:
Wells Fargo Bank, National Association and LNR Partners, LLC
Plaintiff:
Washington Street Business Center, LLC
Cause Of Action: 28 U.S.C. § 1330
Wells Fargo Bank National Association v. Eleets Transportation Group, Inc. et al
as 9:2012cv81379
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Eleets Transportation Group, Inc., Eleets Transportation Company, Inc., Eleets Distribution Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Ashkenazy et al v. Wells Fargo Bank, National Association
as 9:2012cv80686
Plaintiff:
Izzy Ashkenazy and Jonathan Agus
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Olympia Development Group, Inc. et al
as 8:2011cv01066
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Olympia Development Group, Inc., William E. Touloumis and Two to One, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association et al v. Berkman et al
as 3:2011cv00442
Plaintiff:
Wells Fargo Bank, National Association and Compass Bank
Defendant:
David Berkman
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Southern Boys Investment Group, LLC. et al
as 3:2010cv00609
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Southern Boys Investment Group, LLC., Christopher G. Mohr, Keith Brookings and others
Cause Of Action: 28 U.S.C. § 1332
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