Cases 1 - 6 of 6
Lawrence v. Do
as 6:2022cv01186
Plaintiff:
Austin Lawrence
Defendant:
Wells Fargo Bank, N.A. and Ngyuen Do doing business as Innuendo
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Levant Business Solutions Corp v. Gold Bastion Bank et al
as 2:2019cv02786
Plaintiff:
Leavant Business Solutions Corp and Levant Business Solutions Corp
Defendant:
Gold Bastion Bancorp and Capital Trust, Gold Bastion Bank, Mintswitch, LLC and others
Garnishee:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
KCI Auto Auction, Inc. vs. Anderson, et al.
as 6:2019cv01137
Defendant:
Tom Ephrem, Alonzo D. Anderson, Lucky 7 Discount Auto Sales, LLC and others
Plaintiff:
KCI Auto Auction, Inc.
Garnishee:
Wells Fargo Bank, N.A.
Wells Fargo Bank, N.A. v. Laidler
as 2:2014cv02564
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
James R. Laidler
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Verbenec v. Wells Fargo Bank, N.A.
as 2:2013cv02616
Plaintiff:
Shirley A. Verbenec
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Kansas Asphalt, Inc. v. BRE DDR Merriam Town Center, LLC et al
as 2:2013cv02325
Plaintiff:
Kansas Asphalt, Inc.
Defendant:
BRE DDR Merriam Town Center, LLC , DDR MDT Shoppers World, LLC , Wells Fargo Bank, N.A. and others
Third_party_defendant:
Control Building Services, Inc. , Control Equity Group, Inc. , Edward Turen and others
Third_party_plaintiff:
BRE DDR Merriam Town Center, LLC and DDR MDT Shoppers World, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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