Cases 11 - 20 of 97
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Hendricks et al v. Deutsche Bank National Trust Company
as 3:2020cv01459
Defendant:
Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company
Plaintiff:
Felix Bermudez and Ingrid M. Hendricks
Cause Of Action: 28 U.S.C. § 1332
LeBlanc v. Used Imports Auto, LLC et al
as 1:2020cv04707
Plaintiff:
Victor LeBlanc
Defendant:
Used Imports Auto, LLC and Wells Fargo Auto a division of Wells Fargo Bank N.A. other Wells Fargo Bank N.A. doing business as Wells Fargo Dealer Services
Cause Of Action: 15 U.S.C. § 1601
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Wells Fargo & Company et al
as 1:2020cv00283
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
Brar v. WELLS FARGO BANK, N.A.
as 0:2019cv62945
Plaintiff:
Khushdeep Singh Brar
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Wells Fargo & Company et al
as 1:2019cv04438
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Sui Juris Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
GSR Markets Limited v. McDonald et al
as 1:2019cv01005
Defendant:
Wells Fargo Bank, N.A., Hugh Austin, Brandon Austin and others
Plaintiff:
GSR Markets Limited
Cause Of Action: 28 U.S.C. § 1332
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