Cases 1 - 10 of 119
Okorie v. Wells Fargo Bank et al
as 2:2024cv00061
Plaintiff:
Ikechukwu Hyginus Okorie
Defendant:
Wells Fargo Bank and Erno D. Linder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al
as 3:2024mc00098
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wells Fargo Bank, N.A. v. Harris et al
as 3:2023cv03183
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Erica N. Harris, EH Building Group, LLC and Tamela M. Whitlock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ryland v. Regions Bank et al
as 1:2023cv00137
Plaintiff:
Homer Lee Ryland, Jr.
Defendant:
Regions Bank, Wells Fargo Bank and Dean Morris, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. $1,883,673.51 in U.S. Currency et al
as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881 and others
Interested Party:
Robert Leon Deming, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 4:2020cv00149
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Trucking LLC v. Wells Fargo & Company et al
as 1:2022cv00186
Plaintiff:
Atkins Trucking LLC
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Focus Management Group USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brassfield et al v. Wells Fargo Bank et al
as 3:2022cv00654
Plaintiff:
Gregory Brassfield and Melinda R. Brassfield
Defendant:
Wells Fargo Bank, Liberty Bank & Trust Company, Stamps and Stamps Law Firm and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DFW LinQ Transport, Inc. v. United Furniture Industries, Inc. et al
as 1:2022cv00184
Plaintiff:
DFW LinQ Transport, Inc.
Defendant:
United Furniture Industries, Inc., U F I Transportation, LLC, Wells Fargo & Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lyman v. Wells Fargo Bank, National Association et al
as 3:2022cv00516
Plaintiff:
Jason Lyman
Defendant:
Wells Fargo Bank, National Association and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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