Cases 11 - 20 of 372
WELLS FARGO BANK NA v. YOUNT
as 5:2023cv00154
Plaintiff:
WELLS FARGO BANK NA
Defendant:
JEFFERY D YOUNT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PHH Mortgage Corporation et al v. Action Property Resources LLC
as 2:2023cv00562
Plaintiff:
PHH Mortgage Corporation and Wells Fargo Bank NA
Defendant:
Action Property Resources LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GSR Markets Limited v. Valkyrie Group LLC, et al
as 23-11222
Plaintiff / Appellant:
GSR MARKETS LIMITED
Defendant / Appellee:
BRANDON AUSTIN, WELLS FARGO BANK, NA, VALKYRIE GROUP LLC and others
Not Classified By Court:
SERVICE
Estate of Martha C. Harris v. Wells Fargo Bank NA et al
as 2:2023cv00173
Plaintiff:
Martha C Harris
Defendant:
Wells Fargo Bank NA, Standard Guaranty Insurance Company and Crawford & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
ServisFirst Bank v. Wells Fargo Bank NA
as 2:2023cv00141
Plaintiff:
ServisFirst Bank
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GORDON v. WELLS FARGO BANK NA INC et al
as 5:2022cv00458
Plaintiff:
WILLIAM HAYWOOD GORDON
Defendant:
WELLS FARGO BANK NA INC and SUPERIOR RECOVERY AND TRANSPORT LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff:
Sheyla Dyer Coriat
Defendant:
United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
TMT Trademan LLC et al v. Garcia et al
as 5:2022cv00970
Plaintiff:
TMT Trademan LLC and Martin Garcia
Defendant:
Edith Garcia and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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