Cases 11 - 20 of 303
Ramos v. Wells Fargo Bank, N.A. et al
as 3:2023cv00757
Plaintiff:
Ronaldo Ramos
Defendant:
Wells Fargo Bank, N.A. and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
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
Kanter-Doud v. Wells Fargo Bank, NA
as 2:2023cv00678
Plaintiff:
Jody Kanter-Doud
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Alexander v. Wells Fargo Bank, N.A. et al
as 3:2023cv00617
Plaintiff:
Armando J. Alexander
Defendant:
Wells Fargo Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 oc Removal- Other Contract
Spayka Logistics, Inc. v. Wells Fargo Bank, N.A.
as 2:2023cv02191
Plaintiff:
Spayka Logistics, Inc.
Defendant:
Wells Fargo Bank, N.A. and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
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, 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
Ortega v. Santomassimo et al
as 3:2022cv01795
Plaintiff:
Tim Edward Ortega
Defendant:
Michael P. Santomassimo and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Guinto v. Wells Fargo Bank N.A. et al
as 4:2022cv05491
Plaintiff:
Maria Gloria Guinto
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NMS 1539, LLC et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv06298
Plaintiff:
NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC and others
Defendant:
Wells Fargo Bank, National Association, Wells Fargo Bank, N.A., Rialto Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
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