Cases 1 - 10 of 51
Coonradt v. Krick et al
as 0:2023cv03846
Plaintiff:
Joshua Jordan Coonradt
Defendant:
Bret Joseph Krick, Luke William Hennen, Nchangnyuy K. Fondungallah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OpenMFG LLC v. Wells Fargo, N.A., et al.
as 2:2022cv00320
Plaintiff:
OpenMFG LLC doing business as Xtuple
Defendant:
Wells Fargo, N.A., John Doe 1 and Jane Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff:
OPEN MFG LLC, d/b/a XTUPLE
Defendant:
Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Heal v. Wells Fargo, N.A., et al
as 22-1346
Plaintiff / Appellant:
LAIRD JAMES HEAL
Plaintiff:
MARK PAOLUCCIO
Defendant / Appellee:
WELLS FARGO, N.A., as Trustee for WaMu Mortgage Pass-Through Certificates Services 2006-PR2 Trust, JPMORGAN CHASE BANK, N.A. and MORTGAGE CONTRACTING SERVICES, LLC, d/b/a Mortgage Contracting Services
Anthony Miller v. Early Warning Services, LLC et al
as 2:2021cv04237
Defendant:
CitiGroup Inc., Early Warning Services, LLC and Wells Fargo, N.A.
Plaintiff:
Anthony Miller
Cause Of Action: 28 U.S.C. § 1332
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Nguyen et al v. Wells Fargo, N.A. et al
as 3:2020cv07991
Plaintiff:
PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant:
U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
Tuggle v. Wells Fargo Home Mortgage et al
as 4:2020cv00321
Defendant:
Wells Fargo National Association, Wells Fargo Home Mortgage and Wells Fargo, N.A.
Plaintiff:
Thomas E. Tuggle, II
Cause Of Action: 28 U.S.C. § 1332
Roza Hills Vineyards LLC v. Wells Fargo NA
as 2:2020cv01405
Plaintiff:
Roza Hills Vineyards LLC
Defendant:
Wells Fargo N.A. and Wells Fargo NA
Cause Of Action: 28 U.S.C. § 1442
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