Cases 1 - 10 of 125
Yanahan v. Wells Fargo Bank, N.A.
as 1:2024cv01042
Plaintiff:
Timonthy Yanahan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aberdeen Developers, LLC v. Wells Fargo Bank, National Association, et al.
as 1:2023cv14279
Plaintiff:
Aberdeen Developers, LLC
Defendant:
Wells Fargo Bank, National Association, as Trustee for Registered Holders of Deutsche Mortgage & Asset Receiving Corporation, CD 2019-CD8 Mortgage Trust, Commercial Mortgage Pass-Through Certificates,, LNR Partners, LLC and Wells Fargo Bank, National Association,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank N.A. v. Start Smiling Dental Implant Centers, Inc
as 1:2023cv06507
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Start Smiling Dental Implant Centers, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lynch v. Wells Fargo Bank, N.A. et al
as 1:2023cv03810
Plaintiff:
Tommy Lynch
Defendant:
Wells Fargo Bank, N.A. and Homesite Insurance Company of Illinois
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Brighton Trustees LLC et al v. The Lincoln National Life Insurance Company
as 1:2023cv00171
Plaintiff:
Brighton Trustees LLC, Cook Street Trust IV, PHT Holding I LP and others
Defendant:
The Lincoln National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank, N.A. v. Buechley et al
as 1:2023cv01507
Plaintiff:
WELLS FARGO BANK, N.A., and Wells Fargo Bank, N.A.
Defendant:
TIMOTHY BUECHLEY and ESTATE OF MINA PILLAI
Cross Claimant:
Teachers Credit Union
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. J P Management Corp. et al
as 1:2023cv01349
Plaintiff:
WELLS FARGO BANK, N.A., and Wells Fargo Bank, N.A.
Defendant:
J P MANAGEMENT CORP, J EDWARD CONSTRUCTION AND LOSGISTICS LLC and J P Management Corp.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
WELLS FARGO BANK, N.A., v. EK MULTISERVICE INC et al
as 1:2023cv01264
Plaintiff:
WELLS FARGO BANK, N.A.,
Defendant:
EK MULTISERVICE INC and MARIA BARRERA
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, National Association v. Scheck
as 1:2023cv00736
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Richard M Scheck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Sealy et al
as 1:2022cv06915
Plaintiff:
WELLS FARGO BANK, N.A., and Wells Fargo Bank, N.A.
Defendant:
THERESA SEALY and EXCELL TRANSPORTATION INC.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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