Negotiable Instrument Cases
Cases 11 - 20 of 380
Horta Suarez v. Wells Fargo Bank, N.A.
as 1:2022cv24211
Plaintiff: Joel A. Horta Suarez
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Comerica Bank v. Wells Fargo Bank, National Association
as 2:2022cv12585
Plaintiff: Comerica Bank
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5 v. Chi Five Holdings LLC
as 2:2022cv12163
Plaintiff: Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5
Defendant: Chi Five Holdings LLC
Receiver: Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DOHERTY et al v. WELLS FARGO BANK, N.A., et al
as 1:2022cv04820
Plaintiff: DIANE J DOHERTY and JAMES R DOHERTY
Defendant: WELLS FARGO BANK, N.A., and ABBEY PLUMBING & HVAC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BELFI v. USAA FEDERAL SAVINGS BANK et al We have downloadable decisions or orders for this case
as 2:2022cv02083
Plaintiff: ALEX BELFI
Defendant: USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Grace Community Development Corporation of Florida, Inc. v. Wells Fargo Bank N.A.
as 0:2022cv60356
Plaintiff: GRACE COMMUNITY DEVELOPMENT CORPORATION OF FLORIDA, INC.
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Adam Travel Services, Inc. v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv05216
Plaintiff: Adam Travel Services, Inc.
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Brian Chrishood Finance Corp et al
as 3:2021cv02420
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Chrishood Finance Corp., HDL Construction LLC and Brian Chrishood Finance Corp
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Amirault et al
as 4:2021cv03131
Plaintiff: Wells Fargo Bank, N.A.
Defendant: William F Amirault and Wintzer and Son Co.
Intervenor: Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1335
Hawbaker v. Wells Fargo Bank N.A.
as 1:2021cv03893
Plaintiff: Donald F. Hawbaker
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441

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