Cases 11 - 15 of 15
Wells Fargo Bank, N.A v. Frydman
as 3:2010cv01936
Plaintiff:
Wells Fargo Bank, N.A
Defendant:
Perry Frydman
Cause Of Action: 28 U.S.C. § 1332
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff:
Dukes Bridge LLC and MLSF LLC
Defendant:
Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider:
stanley d miller
Cross Claimant:
Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. HSBC Bank USA, N.A.
as 1:2010cv05140
Defendant:
HSBC Bank USA, N.A.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Fourth Quarter Properties 1 (Cayman Islands) Ltd. et al
as 1:2010cv04247
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Fourth Quarter Properties 1 (Cayman Islands) Ltd., Stanley E. Thomas and Thomas Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Waterford Dental Assoc PC
as 3:2010cv00478
Plaintiff:
Wells Fargo Bank NA
Defendant:
Waterford Dental Assoc PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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