Cases 1 - 10 of 165
Comerica Bank v. Wells Fargo Bank, NA
as 2:2024cv11039
Plaintiff:
Comerica Bank
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Berkshire Bank v. Red Skys LLC et al
as 2:2024cv10465
Plaintiff:
Berkshire Bank
Defendant:
Red Skys LLC, Dennis J. Bell, Lisa A Bell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, NA v. Mich Troy Technology LLC
as 2:2024cv10241
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Mich Troy Technology LLC
Receiver:
Kevin English
Absolutely Clean Services, Inc. v. Wells Fargo Bank, NA
as 1:2023cv00648
Plaintiff:
Absolutely Clean Serivices, Inc. and Absolutely Clean Services, Inc.
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Comerica Bank v. Wells Fargo Bank, National Association
as 2:2022cv12585
Plaintiff:
Comerica Bank
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank NA v. Banks
as 2:2022cv12255
Plaintiff:
Wells Fargo Bank NA
Defendant:
Doshia M. Banks
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5 v. Chi Five Holdings LLC
as 2:2022cv12163
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5
Defendant:
Chi Five Holdings LLC
Receiver:
Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reed v. Wells Fargo Bank, N.A.
as 2:2021cv12146
Plaintiff:
Arelious Reed
Defendant:
Wells Fargo Bank, N.A.
Comerica Bank, a Texas Banking Association v. Imperial Party Rental, L.L.C. et al
as 2:2021cv11027
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
ASKK, Inc. d/b/a Imperial Party Shop, First Data Merchant Services Corporation, Karim O Khoshi and others
Cause Of Action: 28 U.S.C. § 1335
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10509
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
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