Cases 1 - 10 of 303
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
Udo et al v. Bank of America , N.A., et al
as 4:2024cv01310
Plaintiff:
Etop Udo and Legal Task Help LLC
Defendant:
Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Vitale et al v. Wells Fargo Bank National Association et al
as 5:2023cv06019
Plaintiff:
Francesco Vitale and Frances Vitale
Defendant:
Wells Fargo Bank National Association, WT Capital Lender Services, Browning Law Group and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lawrence v. Wells Fargo Bank, NA et al
as 1:2023cv01581
Plaintiff:
Robert F. Lawrence
Defendant:
Wells Fargo Bank, NA and First American Title Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Kamath v. Coinbase, Inc. et al
as 4:2023cv03533
Plaintiff:
Reshma Kamath
Defendant:
Coinbase, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
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