Cases 1 - 8 of 8
Arif et al v. Wells Fargo Bank, N.A.
as 4:2024cv04044
Plaintiff:
Maher Arif, Brad Ellish, Batmadakh Choijin and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant:
Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Defendant:
Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant:
Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff:
Antonio Caballero
Garnishee:
Wells Fargo Bank, N.A.
Intervenor:
Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
Libremax Opportunity Master Fund, LP v. Wells Fargo Bank, N.A.
as 4:2014cv04180
Plaintiff:
Libremax Opportunity Master Fund, LP
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
GSAA Home Equity Trust 2006-2 v. Wells Fargo Bank, N.A. et al
as 4:2014cv04166
Plaintiff:
GSAA Home Equity Trust 2006-2
Defendant:
Wells Fargo Bank, N.A. and Saxon Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sorenson v. Walton et al
as 4:2010cv04166
Plaintiff:
Norval Melvin Sorenson
Defendant:
Misty Summers-Walton, Wells Fargo Bank, S.D. Child Support and others
Cause Of Action: 28 U.S.C. § 1352
Waldner v. North American Truck & Trailer, Inc. et al
as 4:2010cv04056
Defendant:
North American Truck & Trailer, Inc., Sioux Falls Kenworth, Inc., Mid-States Acceptance Corp. and others
Plaintiff:
Roger D. Waldner
Cause Of Action: 18 U.S.C. § 1962
McKinnie et al v. Estate of Wallace Adrian et al
as 5:2007cv05082
Plaintiff:
Richard McKinnie, Lynn McKinnie, Keith Tipton and others
Defendant:
Estate of Wallace Adrian, Wells Fargo Bank South Dakota, N.A., Timothy Huber and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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