Cases 31 - 40 of 5,332
South Shore LLC et al v. Wells Fargo Bank, National Association et al
as 2:2024cv00490
Plaintiff:
South Shore LLC and Kenny Kapoor
Defendant:
Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Plaintiff v. Defendant
as 3:2024cv01348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 3:2024cv01343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Plaintiff v. Defendant
as 5:2024cv00488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
The Law Offices of Angela Swan, APC v. JP Morgan Chase and Co. et al
as 2:2024cv01114
Plaintiff:
Robert Carr, Angela Swan, Law Offices of Angela Swan and others
Defendant:
JP Morgan Chase and Co. doing business as Chase Bank, Wells Fargo Bank, N.A. and Does 1-10
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 2:2024cv00564
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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