Cases 11 - 20 of 133
FCCI Insurance Company v. Wells Fargo Bank, N.A. et al
as 4:2022cv03811
Plaintiff:
FCCI Insurance Company
Defendant:
MARINE TECH SERVICES, LLC, JERROD MONAGHAN and BETHANY SCHMIDT
Garnishee:
Wells Fargo Bank, N.A. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Food Lab, LLC et al v. PNC Bank, N.A. et al
as 5:2022cv00040
Plaintiff:
Food Lab, LLC, Marcos Benavides and Food Lab, LLC d/b/a US Food Lab
Defendant:
PNC Bank, N.A., Wells Fargo Bank (Texas), N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Incorrectly Filed Do not docket in 4:22cv00119. Case has been re-filed as 4:22mc00104.
as 4:2022cv00119
Plaintiff:
Valero Energy, Ltd.
Garnishee:
Wells Fargo Bank, N.A.
Debtor:
Clyde Bergemann US, Inc. and Clyde Bergemann Power Group Americas, LLC
Wells Fargo Bank, N.A. v. Amirault et al
as 4:2021cv03131
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
William F Amirault and Wintzer and Son Co.
Intervenor:
Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Southern Luxury Motorcars LLC
as 4:2021cv02450
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
SOUTHERN LUXURY MOTORCARS, LLC D/B/A CRAVE LUXURY AUTO and Southern Luxury Motorcars LLC doing business as Crave Luxury Auto
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Bering Drive 2000, Ltd.
as 4:2021cv01601
Defendant:
Bering Drive 2000, Ltd.
Plaintiff:
Wells Fargo Bank, National Association, as Trustee on Behalf of the Registered Holders of CSAIL 2015-C1 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 015-C1 and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v Deerbrook Mall, LLC
as 4:2021cv01519
Plaintiff:
Wells Fargo Bank, National Association,as Trustee for the Registered Holders of Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2011-C2
Defendant:
Deerbrook Mall, LLC
Cause Of Action: 28 U.S.C. § 1441
Occidental Petroleum Corporation v. Wells Fargo Bank, N.A.
as 4:2021cv01126
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Occidental Petroleum Corp. and Occidental Petroleum Corporation
Cause Of Action: 28 U.S.C. § 1330
United Wholesale Mortgage v. Wells Fargo Bank, N.A.
as 4:2020cv04047
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
United Wholesale Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Curb Planet, Inc. v. Wells Fargo Bank, N.A. et al
as 4:2020cv02233
Plaintiff:
Curb Planet, Inc.
Defendant:
Brenda Martinez and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
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