Cases 1 - 6 of 6
Wells Fargo Bank NA v. Konover et al
as 3:2005cv01924
Defendant:
Konover & Associates, Inc., Ripple LLC, Michael Konover and others
Intervenor:
Victoria Konover, Steven Konover, Peerless Corporation and others
Petitioner:
Konover Family Limited Partnership and Kostin, Rufkess & Company, LLC
Plaintiff:
Wells Fargo Bank, NA
Special Master:
Richard T. Keppelman and David L. Belt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Avon Capital Holdings, LLC v. Wells Fargo Bank, NA et al
as 3:2016cv00101
Plaintiff:
Avon Capital Holdings, LLC
Defendant:
Wells Fargo Bank, NA and HSH Nordbank AG
Cause Of Action: 28 U.S.C. § 1331
Smith v. Wells Fargo Bank, NA
as 3:2015cv00089
Plaintiff:
Allyson Smith
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601
Peterson v. Wells Fargo Trustee et al
as 3:2014cv01566
Plaintiff:
Alyssa S. Peterson
Defendant:
Wells Fargo Trustee , Wells Fargo Bank, NA and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Henderson v. Wells Fargo Bank, NA
as 3:2013cv00378
Plaintiff:
Genevieve Henderson
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 2201 Injunction
Ruggiri v. Wells Fargo Bank, NA
as 3:2012cv00589
Plaintiff:
Martin Ruggiri
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
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