Cases 1 - 10 of 31
Wells Fargo Bank, N.A. v. Hor
as 1:2022cv04266
Defendant:
Kim Ngov Hor and Danny Hall
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Lerch Bates, Inc. v. Alvin
as 4:2022cv00030
Plaintiff:
Lerch Bates, Inc.
Defendant:
Lloyd Alvin and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
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
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff:
AlignNetworks, Inc.
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kalpakchian v. Bank of America Corporation et al
as 1:2018cv03235
Plaintiff:
Noune Kalpakchian
Defendant:
Bank of America Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Asiel-Dey v. Augusta Mortgage Company et al
as 1:2017cv00020
Plaintiff:
Negus Kwame Fahim Asiel-Dey
Defendant:
Augusta Mortgage Company , Wells Fargo Bank, N.A. and Unruh Investments, LLC
Cause Of Action: 15 U.S.C. § 1640
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