Cases 1 - 10 of 21
United States of America v. Tri-County Community Services Inc. et al
as 1:2024cv00257
Plaintiff:
United States of America
Defendant:
Tri-County Community Services Inc., Internal Revenue Service, New Mexico Taxation and Revenue Department and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Duncan McIntosh Company Inc. v. Wells Fargo Vendor Financial Services, LLC, et al
as 8:2021cv00858
Defendant:
Wells Fargo Vendor Financial Services, LLC and Does 1 through 100, inclusive
Plaintiff:
Duncan McIntosh Company Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Vendor Financial Services, LLC v. Institute for Latino Progress
as 1:2020cv06584
Plaintiff:
Wells Fargo Vendor Financial Services, LLC
Defendant:
Institute for Latino Progress
Cause Of Action: 28 U.S.C. § 1332
Dottore, Receiver v. Civista Bank et al
as 1:2020cv00855
Defendant:
Joseph Plonski, Saturn Funding LLC, Caterpillar Financial Services Corp. and others
Plaintiff:
Mark E. Dottore
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Wells Fargo Vendor Financial Services, LLC v. Reed Equipment Company, LLC
as 4:2020cv00034
Plaintiff:
Wells Fargo Vendor Financial Services, LLC
Defendant:
Reed Equipment Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Vendor Financial Services, LLC v. Marquardt Printing Company
as 1:2019cv06223
Plaintiff:
Wells Fargo Vendor Financial Services, LLC
Defendant:
Marquardt Printing Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Vendor Financial Services, LLC v. Landmark Utilities & Site Excavation Corp.
as 1:2019cv10276
Plaintiff:
Wells Fargo Vendor Financial Services, LLC
Defendant:
Landmark Utilities & Site Excavation Corp.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Vendor Financial Services, LLC v. Ashley's Quality Care, Inc.
as 1:2019cv00713
Plaintiff:
Wells Fargo Vendor Financial Services, LLC
Defendant:
Ashley's Quality Care, Inc.
Cause Of Action: 28 U.S.C. § 1332
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Vendor Financial Services, LLC v. Egozi
as 1:2018cv21996
Plaintiff:
Wells Fargo Vendor Financial Services, LLC
Defendant:
Elias Egozi
Cause Of Action: 28 U.S.C. § 1332
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