Cases 1 - 8 of 8
Wells Fargo Bank, N.A. v. The Washington Trust Company of Westerly et al
as 1:2017cv00333
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
The Washington Trust Company of Westerly and Berkshire Lloyd Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Mathews et al v. Orlans Moran PLLC
as 1:2015cv00389
Plaintiff:
Kevin Mathews and Maryann Mathews
Defendant:
Orlans Moran PLLC and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
General Electric Capital Corporation, as attorney in fact for GE Business Financial Services Inc. v. Wijaya Baru Aviation SDN. BHD et al
as 1:2013cv11159
Plaintiff:
General Electric Capital Corporation, as attorney in fact for GE Business Financial Services Inc.
Defendant:
Wijaya Baru Aviation SDN. BHD, Wijaya Baru Holdings SDN. BHD, Kuala Dimensi SDN. BHD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. TAJA Realty Trust et al
as 1:2012cv10404
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
TAJA Realty Trust , James A. Pappas , Hamilton Arts, Inc. and others
Cause Of Action: 28 U.S.C. § 754
Wells Fargo Bank, N.A. v. Clinton Atlas, LLC et al
as 1:2012cv10126
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Clinton Atlas, LLC , Clinton Blackwood, LLC and Richard Giroux
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Equity Industrial Crossroads LLC et al
as 1:2011cv12254
Defendant:
Equity Industrial Crossroads LLC , Equity Industrial Harlan LLC , Equity Industrial Roosevelt Limited Partnership and others
Plaintiff:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Alvarez et al
as 3:2011cv01951
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Iliana I. Alvarez, Diego Munoz and Conjugal Partnership Munoz-Alvarez
Cause Of Action: 12 U.S.C. § 1821
Wells Fargo Bank N.A. v. Walnut Equity Partners, LLC et al
as 1:2010cv10287
Plaintiff:
Wells Fargo Bank N.A. and Wells Fargo Bank N.A.
Defendant:
Walnut Equity Partners, LLC, Turnpike Equity Partners, LLC, Mill Equity Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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