Cases 1 - 10 of 46
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Nazimuddin v. Wells Fargo Bank, N.A.
as 4:2023cv04717
Plaintiff:
Khevaja Nazimuddin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diamond Ridge Development Corp. v. Living in Fulfillment Everyday Federal Credit Union et al
as 4:2022cv00922
Plaintiff:
Diamond Ridge Development Corp.
Defendant:
Living in Fulfillment Everyday Federal Credit Union and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DNM Contracting, Inc. v. Wells Fargo Bank, N.A.
as 4:2020cv01790
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
DNM Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Borges et al v. Wells Fargo Bank, N.A. et al
as 4:2019cv00984
Plaintiff:
AAL Organic Matters, LLC and Joe Borges
Defendant:
Wells Fargo Bank, N.A., Sam Bhattacharya and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A v. BMM Welding USA, Inc., et al
as 4:2019cv01311
Plaintiff:
Wells Fargo Bank, N.A.,
Defendant:
Emcure Pharmaceuticals Limited and BMM Welding USA, Inc.
Cause Of Action: 28 U.S.C. § 1335
Brown v. Wells Fargo Bank, N.A. et al
as 4:2019cv01310
Plaintiff:
W. Nicholas Brown
Defendant:
Wells Fargo Bank, N.A., James Metzger and Kimberly Lor
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. NuRay Technology Co., Ltd. et al
as 4:2019cv01086
Defendant:
NuRay Technology Co., Ltd., Osinachi Nwachukuwu and OSINACHI NWACHUKWU d/b/a GIDIFITNESS
Interpleader:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Simon v. Wells Fargo Bank, N.A.
as 4:2018cv03176
Plaintiff:
Darryl S Simon
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ecklund v. Wells Fargo Bank, N.A.
as 4:2018cv00452
Defendant:
Wells Fargo Bank, N.A.
Undetermined:
Jennifer Ecklund
Cause Of Action: 28 U.S.C. § 1332
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