Cases 21 - 30 of 603
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, National Association v. Estate of Lena Longo
as 2:2023cv01636
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Securities Intermediary and Wells Fargo Bank, National Association
Defendant:
ESTATE OF LENA LONGO, by its Executors, Joseph Longo and Peter Longo and Estate of Lena Longo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
not used
as 2:2023cv00318
Plaintiff:
Gerald Erwin
Defendant:
Wells Fargo Bank, National Association dba Wells Fargo Bank NA, Specialized Loan Servicing, LLC, U.S. Bank National, Association as Trustee for Citiigroup Mortgage Loan Trust, Inc., et al and others
Wells Fargo Bank, N.A. v. Scott et al
as 3:2023cv00056
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Erica D. Scott and Wesley A Lattin, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ortega v. Santomassimo et al
as 3:2022cv01795
Plaintiff:
Tim Edward Ortega
Defendant:
Michael P. Santomassimo and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Wells Fargo Bank, N.A. v. Gervais et al
as 2:2022cv01783
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Anna Gervais and Ruby Pham
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Guinto v. Wells Fargo Bank N.A. et al
as 4:2022cv05491
Plaintiff:
Maria Gloria Guinto
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arelious Reed v. Wells Fargo Bank, N.A.
as 22-55837
Plaintiff / Appellant:
ARELIOUS REED
Defendant / Appellee:
WELLS FARGO BANK, N.A., DBA Wells Fargo Dealer Services, Inc.
NMS 1539, LLC et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv06298
Plaintiff:
NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC and others
Defendant:
Wells Fargo Bank, National Association, Wells Fargo Bank, N.A., Rialto Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Lemelson et al v. Wells Fargo Bank NA
as 2:2022cv01202
Plaintiff:
Carolyn Lemelson and Pacific Doodles LLC
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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