Cases 1 - 10 of 133
Subbarao v. Citibank, N.A. et al
as 5:2024cv01037
Plaintiff:
Pooja Subbarao
Defendant:
Citibank, N.A., Wells Fargo Bank NA and Prashant Subbarao
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, N.A. v. Newrgy Real Estate Development, LLC et al
as 2:2024cv00332
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
NEWRGY REAL ESTATE DEVELOPMENT, LLC and REX DAVIS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Baishunxing Trading Inc. et al
as 2:2024cv00336
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
BAISHUNXING TRADING INC., WALTER R EARLE II and Walter R. Earle, II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Bryan Oh v. Wells Fargo Bank National Association et al
as 8:2024cv00258
Plaintiff:
BRYAN OH
Defendant:
Wells Fargo Bank, National Association, a national banking association, Wells Fargo Bank National Association and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Wells Fargo Bank, N.A. v. BC Law Firm PA et al
as 2:2024cv00211
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
BC Law Firm PA, Adaptive Resources LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank N.A. v. Lauryn A. Price et al
as 2:2023cv02809
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Lauryn A. Price, Does 1 through 10, inclusive and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Abdelmajed Awad et al
as 5:2023cv00903
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Abdelmajed Awad, Akram Awad, Majid Awad and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Abdelmajed Awad et al
as 2:2023cv03790
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Abdelmajed Awad, Akram Awad, Majid Awad and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, National Association v. Estate of Lena Longo
as 2:2023cv01636
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Securities Intermediary and Wells Fargo Bank, National Association
Defendant:
ESTATE OF LENA LONGO, by its Executors, Joseph Longo and Peter Longo and Estate of Lena Longo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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