Cases 11 - 20 of 130
Wells Fargo Bank NA v. Daniel et al
as 3:2019cv02946
Defendant:
SPI Entertainment, Inc., Thomas Daniel, ABGS, LLC and others
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank NA v. James
as 3:2019cv01084
Defendant:
David James and Sibex Inc
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Moore et al v. Wells Fargo Bank, National Association
as 3:2019cv00264
Plaintiff:
Elizabeth Moore and James Moore
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Espino v. Wells Fargo Bank NA et al
as 3:2018cv01222
Plaintiff:
Rosalinda Espino
Defendant:
Wells Fargo Bank NA and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332
Inman et al v. Wells Fargo Bank, N.A. et al
as 4:2018cv00362
Plaintiff:
Janice Inman and JMI Solutions
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Merchant Services, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Sahel Sahara Restaurant & Food Mart
as 3:2018cv00915
Plaintiff:
Jose Lorenzo Hernandez
Garnishee:
Wells Fargo Bank National Association
Defendant:
Sahel Sahara Restaurant & Food Mart and Bahman Derakhshan
Cause Of Action: Application for a Writ of Garnishment
Bryant et al v. Rons et al
as 3:2017cv03121
Plaintiff:
Bruce Howard Bryant, Metatron International Trust and Ark Dimension 5 Trust
Defendant:
Emona Rons, Tanya De Lucas, Gabriel Paiz and others
Cause Of Action: 12 U.S.C. § 1819
Gibson v. Wells Fargo Bank, N.A. d/b/a America's Servicing Company et al
as 4:2016cv00098
Plaintiff:
Jeffrey Gibson
Defendant:
Wells Fargo Bank, N.A. d/b/a America's Servicing Company and Bank of America NA
Cause Of Action: 28 U.S.C. § 1332
Leach v. Wells Fargo Bank, N.A. et al
as 4:2015cv00507
Plaintiff:
Stephen E. Leach
Defendant:
Wells Fargo Bank NA and Wells Fargo Financial Leasing, Inc.
Thirdparty_defendant:
StorageKing USA LLC, Sheila Leach and Cedar Hill Storage King South L.P.
Thirdparty_plaintiff:
Wells Fargo Financial Leasing, Inc. and Wells Fargo Bank NA
Counter_claimant:
Wells Fargo Financial Leasing, Inc. and Wells Fargo Bank NA
Counter_defendant:
Stephen E. Leach
Cause Of Action: 28 U.S.C. § 1332
Brendel v. Meyrowitz et al
as 3:2015cv01928
Defendant:
Scott Meyrowitz , SSB International LLC , Wells Fargo Bank and others
Plaintiff:
Greg Brendel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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