Cases 1 - 10 of 33
Michael Simon Interiors, Inc. et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv08352
Plaintiff:
Michael Simon Interiors, Inc. and Michael Simon
Defendant:
WELLS FARGO BANK, N.A., Christopher Balan and Boarder Concepts L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hyman et al v. J.P. Morgan Chase Bank et al
as 2:2022cv05807
Plaintiff:
Courtney Hyman and JP Trucking LLC
Defendant:
J.P. Morgan Chase Bank and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bayron-Paz v. Wells Fargo Bank, N.A. et al
as 1:2022cv06122
Plaintiff:
German Bayron-Paz
Defendant:
WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gil v. Ally Financial, Inc. et al
as 7:2022cv05263
Plaintiff:
MARIA GIL
Defendant:
Ally Financial, Inc., WELLS FARGO BANK, N.A., TOP SPEED MOTORS, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
4-Ten Realty, LLC v. Wells Fargo Bank, National Association
as 7:2022cv00901
Plaintiff:
4-Ten Realty, LLC
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 fr Petition for Removal- Fraud
Plaintiff v. Defendant
as 2:2021cv00559
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Siegel Bros Supply Co., Inc. v. Wells Fargo Bank, N.A. et al
as 1:2021cv00219
Plaintiff:
Siegel Bros Supply Co., Inc.
Defendant:
Wells Fargo Bank, N.A. and Capital One Bank, (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dixon v. Wells Fargo Bank, N.A
as 1:2021cv00010
Defendant:
Wells Fargo Bank, N.A
Plaintiff:
Billy Dixon
Cause Of Action: 28 U.S.C. § 1332 ct
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
Wellton International Express et al v. Bank of China (Hong Kong) et al
as 1:2019cv06834
Defendant:
John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff:
Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
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