Cases 1 - 10 of 64
Okorie v. Wells Fargo Bank et al
as 2:2024cv00061
Plaintiff:
Ikechukwu Hyginus Okorie
Defendant:
Wells Fargo Bank and Erno D. Linder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff:
Khevaja Nazimuddin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Diamond Ridge Development Corp. v. Living in Fulfillment Everyday Federal Credit Union et al
as 4:2022cv00922
Plaintiff:
Diamond Ridge Development Corp.
Defendant:
Living in Fulfillment Everyday Federal Credit Union and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 4:2020cv00149
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DNM Contracting, Inc. v. Wells Fargo Bank, N.A.
as 4:2020cv01790
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
DNM Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Borges et al v. Wells Fargo Bank, N.A. et al
as 4:2019cv00984
Plaintiff:
AAL Organic Matters, LLC and Joe Borges
Defendant:
Wells Fargo Bank, N.A., Sam Bhattacharya and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A v. BMM Welding USA, Inc., et al
as 4:2019cv01311
Plaintiff:
Wells Fargo Bank, N.A.,
Defendant:
Emcure Pharmaceuticals Limited and BMM Welding USA, Inc.
Cause Of Action: 28 U.S.C. § 1335
Brown v. Wells Fargo Bank, N.A. et al
as 4:2019cv01310
Plaintiff:
W. Nicholas Brown
Defendant:
Wells Fargo Bank, N.A., James Metzger and Kimberly Lor
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
