Cases 11 - 20 of 71
Doehla v. Clinton et al
as 1:2020cv21869
Defendant:
HSBC BANK USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Doehla v. Clinton et al
as 1:2020cv21868
Defendant:
HSBC Bank USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff:
Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Rink v. Wells Fargo Bank, NA.
as 5:2020cv00039
Plaintiff:
Estate of Ann Rink
Defendant:
Wells Fargo Bank, NA.
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. v. Caballero et al
as 1:2020cv20868
Defendant:
Banco Continental, S.A., Inversiones Continental (Panama), S.A. de C.V., Banco De Los Trabajadores S.A. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
Dermot D Givens v. Wells Fargo Bank and Company et al
as 2:2019cv10003
Defendant:
Select Portfolio Service Inc, WELLS FARGO BANK & COMPANY, a Delaware corporation and Wells Fargo Bank and Company
Plaintiff:
Dermot D Givens
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant:
Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Defendant:
Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
MS Wholesale Plumbing Inc v. Westfax Inc
as 4:2019cv00473
Defendant:
Western Financial LLC, John Does, Colonial Finance and others
Garnishee:
Bank of America NA and Wells Fargo Bank NA
Plaintiff:
MS Wholesale Plumbing Inc
Cause Of Action: 28 U.S.C. § 1441
REMTEK SERVICES, INC. v. WELLS FARGO BANK, N.A. et al
as 1:2019cv12790
Defendant:
JANE DOES 1-100, WELLS FARGO BANK, N.A., ABC CORPORATIONS 1-100 and others
Plaintiff:
REMTEK SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant:
Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff:
Antonio Caballero
Garnishee:
Wells Fargo Bank, N.A.
Intervenor:
Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
CityPlace Retail, L.L.C. v. CSMC 2007-C1 South Rosemary, LLC et al
as 9:2018cv81689
Defendant:
Wells Fargo Bank, N.A., and CSMC 2007-C1 South Rosemary, LLC
Plaintiff:
CityPlace Retail, L.L.C.
Cause Of Action: 28 U.S.C. § 1441
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