Cases 1 - 5 of 5
International Flight Resources, LLC v. Aufiero et al
as 1:2021cv03029
Plaintiff:
International Flight Resources, LLC
Defendant:
Wells Fargo & Co., Joseph Aufiero and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv06798
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Co, First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rockaway Beverage Inc. et al v. Wells Fargo & Company et al
as 1:2018cv00579
Defendant:
Jane Doe and John Doe, CEO Timothy Sloan, Wells Fargo & Company and others
Plaintiff:
Rockaway Beverage Inc. and Mario A. Tapias
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Patti's Pitas, LLC et al v. Wells Fargo Merchant Services, LLC
as 1:2017cv04583
Plaintiff:
Patti's Pitas, LLC and Queen City Tours
Defendant:
Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 1:2017cv04555
Defendant:
Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff:
Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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