Cases 1 - 10 of 24
Thurmond v. Wells Fargo Bank, N.A.,
as 2:2024cv00252
Plaintiff:
Edwan S Thurmond
Defendant:
Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winkler v. Wells Fargo Bank N.A.
as 2:2023cv00703
Plaintiff:
Geoff Winkler, J&J Consulting Services, Inc. and J and J Purchasing LLC
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lewis et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv00658
Plaintiff:
Elizabeth Lewis, California Cabinets Distributor, Inc., Paul Maalouf and others
Defendant:
Wells Fargo Bank, N.A., Beasley Law Group PC and Michael W. Beasley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PMM3, LLC et al v. Wells Fargo Bank, N.A.
as 2:2022cv00654
Plaintiff:
PMM3, LLC, philomena Moloney and Travis Goldrup
Defendant:
WELLS FARGO BANK. N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dowdy v. Wells Fargo Bank, N.A.
as 2:2022cv00631
Plaintiff:
Stanley Ann Dowdy
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Henzel v. Wells Fargo Bank, N.A.
as 2:2022cv00529
Plaintiff:
Barrett Henzel, Bryce Bussey, Tina Guilder and others
Defendant:
Jeffrey Judd, J&J Consulting Services, Inc., J&J Purchasing, LLC and others
Interested Party:
Petitioning Creditors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Flaherty v. Wells Fargo Bank, National Association dba Wells Fargo Bank NA
as 2:2022cv00065
Plaintiff:
Edward Patrick Flaherty
Defendant:
Wells Fargo Bank National Association doing business as Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Flaherty v. Wells Fargo Bank, National Association dba Wells Fargo Bank NA
as 3:2022cv00025
Plaintiff:
Edward Patrick Flaherty
Defendant:
Wells Fargo Bank National Association doing business as Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Jasso et al v. Wells Fargo Bank, N.A. et al
as 2:2020cv00858
Defendant:
Wells Fargo Bank, N.A., Katherine Darrall and Jose Rico
Plaintiff:
JAMA Investment Group, Inc., Sylvia Martinez Salinas, Bernardo Villacecias and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mohazzabi v. Larsen
as 2:2019cv02158
Plaintiff:
Behrooz Mohazzabi and Bruce
Defendant:
Wells Fargo Bank and Kent F. Larsen
Cause Of Action: 28 U.S.C. § 1332
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