Cases 1 - 10 of 15
Brighton Trustees LLC et al v. The Lincoln National Life Insurance Company
as 1:2023cv00171
Plaintiff:
Brighton Trustees LLC, Cook Street Trust IV, PHT Holding I LP and others
Defendant:
The Lincoln National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank, N.A. v. M&W Capital LLC et al
as 1:2022cv00064
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
M&W Capital LLC doing business as Prime Remodeler, Robert Mast and Blake Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KHATIBI et al v. WELLS FARGO BANK, N.A. et al
as 1:2020cv02717
Defendant:
JANE DOE, WELLS FARGO BANK, N.A., MOORE, MARGARET and others
Plaintiff:
ANTONIO KHATIBI and JENNIFER KHATIBI
Cause Of Action: 28 U.S.C. § 1441
NEIL ABDUL AZIZ BEY v. OHIO DEPARTMENT OF PUBLIC HEALTH et al
as 1:2019cv05046
Defendant:
TD BANK, WELLS FARGO BANK, UNITED STATES CORPORATION COMPANY and others
Plaintiff:
TRAVIS NEIL ABDUL AZIZ BEY
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. Neto et al
as 3:2015cv00261
Plaintiff:
1st Source Bank
Defendant:
Joaquim Salles Leite Neto and Wells Fargo Bank Northwest, National Association
Cause Of Action: 28 U.S.C. § 1332
Trembath et al v. Wells Fargo Bank, N.A. et al
as 2:2014cv00043
Plaintiff:
Aaron M Trembath and Felicia E Trembath
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage, Inc. , Corelogic, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Hallie v. Wells Fargo Bank NA et al
as 2:2012cv00235
Plaintiff:
Judith Hallie
Defendant:
Wells Fargo Bank NA , Wells Fargo Insurance Inc , American Security Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
REGIONS BANK v. WELLS FARGO BANK, N.A.
as 1:2010cv00936
Plaintiff:
REGIONS BANK
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Travelers Casualty and Surety Company v. Wells Fargo Bank NA et al
as 3:2009cv00501
Plaintiff:
Travelers Casualty and Surety Company, Travelers Casualty and Surety Company and Travelers Casualty and Surety Company
Defendant:
Wells Fargo Bank NA, Holco Capital Group Inc, HC Mortgage Company Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gladieux Trading & Marketing Co LP et al v. Wells Fargo Bank National Association
as 1:2009cv00221
Plaintiff:
Gladieux Trading & Marketing Co LP, Gladieux Trading & Marketing Co LP, Gladieux Trading & Marketing Co LP and others
Defendant:
Wells Fargo Bank National Association and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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