Cases filed in California
In Re Application of: iFinex Inc.
as 8:2019mc00021
Respondent: Rondell Clyde Monroe
Petitioner: iFinex Inc.
In Re: Application of iFinex Inc.
In Re Application of iFinex Inc.
as 8:2019mc00022
Respondent: Citibank, N.A.
Petitioner: iFinex Inc.
In Re: Application of iFinex Inc.
iFinex Inc. et al v. Wells Fargo & Company et al
as 3:2017cv01882
Plaintiff: iFinex Inc. , BFXNA Inc. , BFXWW Inc. and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. ยง 1332

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