Cases 1 - 10 of 17
Oliver v. Wells Fargo Bank NA et al
as 4:2022cv00027
Plaintiff:
Anthony Oliver
Defendant:
Wells Fargo Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
TCF Inventory Finance Incorporated v. Cactus RV Center LLC et al
as 2:2020mc00042
Defendant:
Cactus RV Center LLC and Todd Barron Perry
Plaintiff:
TCF Inventory Finance Incorporated
Garnishee:
Arizona Bank & Trust, JPMorgan Chase Bank NA, First Fidelity Bank and others
Trujillo et al v. Wells Fargo Bank NA
as 2:2019cv01563
Plaintiff:
Elisha Trujillo and Alejandro Espinoza
Defendant:
Wells Fargo Bank NA
Cause Of Action: 47 U.S.C. § 227
Wells Fargo Bank NA v. Wyo Tech Investment Group LLC et al
as 2:2017cv04140
Plaintiff:
Wells Fargo Bank NA
Defendant:
Wyo Tech Investment Group LLC , CWT Canada II Limited Partnership , Resources Recovery Corporation and others
Thirdparty_plaintiff:
Wyo Tech Investment Group LLC
Thirdparty_defendant:
Joshua Wurtzel and Schlam Stone & Dolan, LLP
Cross_claimant:
Wyo Tech Investment Group LLC
Cross_defendant:
Jean Noelting , CWT Canada II Limited Partnership and Resources Recovery Corporation
Counter_claimant:
Wyo Tech Investment Group LLC
Counter_defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Oeltjenbruns v. Wells Fargo Bank NA
as 2:2017cv03249
Plaintiff:
Thomas Cole Oeltjenbruns
Defendant:
Wells Fargo Bank NA
Cause Of Action: 47 U.S.C. § 227
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401(K) Retirement Plan v. Exquisite Elevator Interiors LLC et al
as 2:2015mc00055
Plaintiff:
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401(K) Retirement Plan
Defendant:
Exquisite Elevator Interiors LLC and Steven Mullins
Garnishee:
Wells Fargo Bank NA
Cause Of Action: Civil Miscellaneous Case
Wells Fargo Bank NA v. Hidden Valley Companies Incorporated et al
as 2:2015mc00035
Plaintiff:
Wells Fargo Bank NA
Defendant:
Hidden Valley Companies Incorporated, Hidden Valley Transportation Systems Incorporated, Hidden Valley Moving and Storage Incorporated and others
Receiver:
Joel B Weinberg
Movant:
Grandpoint Bank
Cause Of Action: Civil Miscellaneous Case
PNC Bank NA v. Hemingway Orion Township LLC et al
as 2:2014mc00061
Plaintiff:
PNC Bank NA
Defendant:
Hemingway Orion Township LLC, Gilbert Silverman and Gilbert Silverman Trust Dated 03/10/92
Garnishee:
Wells Fargo Bank NA, JPMorgan Chase Bank NA, Bank of America NA and others
Cause Of Action: Civil Miscellaneous Case
Mamboleo v. Wells Fargo Bank NA et al
as 2:2014cv00648
Defendant:
Wells Fargo Bank NA and Chex Systems Incorporated
Plaintiff:
Elie K Mamboleo
Cause Of Action: 28 U.S.C. § 1441
National Labor Relations Board v. Cactus Bay Apparel Incorporated
as 2:2013mc00005
Petitioner:
National Labor Relations Board
Respondent:
Cactus Bay Apparel Incorporated
Garnishee:
Wells Fargo Bank NA
Cause Of Action: Civil Miscellaneous Case
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