Cases 1 - 10 of 111
Griffin v. American Zurich Insurance Company et al
as 3:2023cv01593
Plaintiff:
Trent S Griffin, Sr
Defendant:
American Zurich Insurance Company, Walgreens Company and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Worthington Bank v. Wells Fargo Bank NA
as 4:2023cv00471
Plaintiff:
Worthington Bank
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank NA v. Brian Chrishood Finance Corp et al
as 3:2021cv02420
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant:
Chrishood Finance Corp., HDL Construction LLC and Brian Chrishood Finance Corp
Cause Of Action: 28 U.S.C. § 1335
Brighthouse Life Insurance Company v. Daboub et al
as 3:2021cv00543
Plaintiff:
Brighthouse Life Insurance Company and Travelers Life and Annuity Company
Defendant:
Wells Fargo Bank NA and Vedah W Daboub
Interested Party:
Adult Protective Services, Texas Department of Family and Protective Services
Not Classified By Court:
ADR Provider
Counter Claimant:
Coventry First LLC
Counter Defendant:
Danielle D Shermer
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Chowdhury et al v. Wells Fargo Bank NA
as 3:2019cv03048
Plaintiff:
Liza S. Chowdhury, Shamim A. Chowdhury, Shamim A Chowdhury and others
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Daniel et al
as 3:2019cv02946
Defendant:
SPI Entertainment, Inc., Thomas Daniel, ABGS, LLC and others
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Trend Intermodal Chassis Leasing, Inc. v. LAM Trucking, Inc. et al
as 4:2019cv03814
Garnishee:
Bruzzone Shipping, Inc., Savino del Bene USA Inc., Del Corona & Scardigli USA Inc. and others
Plaintiff:
Trend Intermodal Chassis Leasing, Inc.
Defendant:
LAM Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1333
Wells Fargo Bank NA v. James
as 3:2019cv01084
Defendant:
David James and Sibex Inc
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Espino v. Wells Fargo Bank NA et al
as 3:2018cv01222
Plaintiff:
Rosalinda Espino
Defendant:
Wells Fargo Bank NA and Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332
Khan v. Wells Fargo Bank NA et al
as 4:2015cv03210
Plaintiff:
Shahnaz Khan
Defendant:
Wells Fargo Bank NA , Gary Bradley and Barrett Daffin Frappier Turner & Engel LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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