Cases 1 - 9 of 9
Wells Fargo Bank NA v. Worldwide Auto Car Company LLC
as 2:2021cv01348
Plaintiff:
Wells Fargo Bank NA
Defendant:
Worldwide Auto Car Company LLC and Worldwide Car Company LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Penbenla et al
as 2:2017cv02492
Plaintiff:
Wells Fargo Bank NA
Defendant:
Penbenla, Equa Gaming, Victor Carrillo and others
Cause Of Action: 28 U.S.C. § 1332
Carroll v. Wells Fargo Home Mortgage et al
as 2:2016cv01489
Plaintiff:
Timothy M Carroll
Defendant:
Wells Fargo Home Mortgage and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Sanchez et al v. Wells Fargo Bank NA
as 2:2012cv01892
Defendant:
Wells Fargo Bank NA
Plaintiff:
Jesus Sanchez and Patricia Flores
Cause Of Action: 28 U.S.C. § 1441
Horwath v. Vanguard Fiduciary Trust Company et al
as 2:2012cv01662
Plaintiff:
Leanne M Horwath
Defendant:
Vanguard Fiduciary Trust Company , Vanguard Group Incorporated , Fran Grunde and others
Cause Of Action: 28 U.S.C. § 1441
Leo v. MortgageIT Incorporated et al
as 2:2011cv00972
Plaintiff:
Donald Leo, Jr.
Defendant:
MortgageIT Incorporated , Wells Fargo Bank and GMAC
Cause Of Action: 28 U.S.C. § 1444
Sweet et al v. Megastar Financial Corporation et al
as 2:2010cv01322
Plaintiff:
Randy L Sweet and Julie L Sweet
Defendant:
Megastar Financial Corporation, Wells Fargo Bank, N.A. and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
McDonald v. Wells Fargo Bank, N.A.
as 2:2010cv01127
Plaintiff:
Michael A McDonald
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Meritage Homes Corporation v. JPMorgan Chase Bank, N.A. et al
as 2:2007cv01951
Plaintiff:
Meritage Homes Corporation
Defendant:
JPMorgan Chase Bank, N.A., Black Corporations I to X and John and Jane I-X Does
ThirdParty Defendant:
Bank of America, N.A. and Wells Fargo Bank, N.A.
ThirdParty Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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