Cases 1 - 10 of 57
Alliance Global Capital Fund, LPet al v. Wells Fargo Bank NA et al
as 8:2024cv01130
Plaintiff:
ALLIANCE GLOBAL CAPITAL FUND LP, ALLIANCE WARBURG CAPITAL MGT INC and SUN-RE CHEESE CORPORATION
Defendant:
Wells Fargo Bank NA and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Westlake Services, LLC
as 8:2023cv00702
Plaintiff:
Joe Johnson
Defendant:
Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Wells Fargo Bank, NA v. Gateway International Logistics, Inc.
as 1:2022cv02487
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Gateway International Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Simkins et al v. Wells Fargo Bank, NA et al
as 1:2022cv02085
Plaintiff:
Loren L. Simkins and Rebecca G. Simkins
Defendant:
Wells Fargo Bank, NA, Farmers State Bank of Winner and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson et al v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 8:2022cv00730
Plaintiff:
Johnny L. Johnson and Edith E. Johnson
Defendant:
Taylor, Bean & Whitaker Mortgage Corp., DLJ Mortgage Capital, Inc., Credit Suisse First Boston Mortgage Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pacific Life Insurance Company v. Wells Fargo Bank, NA
as 8:2021cv00737
Defendant:
Wells Fargo Bank, NA
Plaintiff:
Pacific Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Ensor v. Wells Fargo Bank, National Association et al
as 1:2021cv00324
Plaintiff:
Christopher Ensor
Defendant:
Wells Fargo & Co., Wells Fargo Bank, NA, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv00214
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, NA V. Luo Women in the United States Corp. et al.
as 1:2020cv03363
Defendant:
Luo Women in the United States Corp., Holghah E. Ochola, Nancy A. Youree and others
Plaintiff:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
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