Search for: "wells fargo & co"
Results 1 - 40 of 149
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| Wells Fargo Bank NA et al vs. American General Life Ins Co et al | TX Northern | Means | Insurance | Diversity-Petition for Removal |
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Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA, Thomas Cocco and others... Defendant: American General Life
Insurance Company, American General Life Insurance Company, American General Life Insurance Company, West Coast Life Insurance Company, West Coast Life Insurance Company
and others...
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| November 30, 2009 | ||||
| Four Seasons Resort Estates Homeowners Association Limited v. Hotel Equity Fund V LLC et al | DE | Unassigned Judge | Other Contract | Breach of Contract |
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Plaintiff: Four Seasons Resort Estates Homeowners Association Limited Defendant: Hotel Equity Fund V LLC,
Maritz Wolff & Co., Wells Fargo & Co., Broadreach Capital Partners LLC, Wells Fargo Advisors LLC and others...
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| November 19, 2009 | ||||
| Mitchell et al v. Wells Fargo Bank, N.A. et al | FL Southern | King | Other Contract | Breach of Contract |
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Plaintiff: Vada Mitchell, Daisy Webb Defendant: Wells Fargo Bank, N.A., Wells Fargo & Co
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| November 13, 2009 | ||||
| Agbaje v. Access National Settlement Services, LLC et al | MD | Nickerson | Banks and Banking | Petition for Removal- Breach of Contract |
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Plaintiff: Taiwo Agbaje Defendant: Access National Settlement Services, LLC, Michelle Bonds,
Smartertitle. Com, WMC Mortgage Corporation, Vickie White and others...
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| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| November 2, 2009 | ||||
| Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al | NY Southern | Berman | Other Contract | Interpleader Action |
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Interpleader Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Interpleader Defendant: Trust
Preferred Solutions, LLC, Hildene Capital Management, LLC, Citibank International PLC, Citigroup Global Markets, Inc., Zion First National Bank, Vertical CDO 2004-1, Ltd.,
Vertical CDO 2003-1, Ltd., Banc of America Securities LLC, ING Capital LLC, Aurelius Capital Management GmbH, HSH Nordbank AG Luxembourg Branch, Shenandoah Life Insurance
Company, The Huntington National Bank, SCP Capital I, Ltd., SCP Master Fund II, Ltd., J.P Morgan Clearing Corp., Crystal Fund II Ltd., Woodmen of the World Life Insurance, Cede
& Co., Does 1 through 100 and others...
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| October 8, 2009 | ||||
| Daddabbo et al v. Countrywide Home Loans Inc et al | WA Western | Jones | Foreclosure | Notice of Removal |
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Plaintiff: Cesare Daddabbo, Amy Daddabbo Defendant: Countrywide Home Loans Inc, Morgan Stanley ABS
Capital I Inc Trust 2006-HE6, Wells Fargo & Deutsche National Trust Company Trustee, Wells Fargo & Deutsche National Trust Company Trustee, Decision One Mortgage Company
LLC and others...
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 15, 2009 | ||||
| DC | Kollar-Kotelly | Employment | Job Discrimination (Sex) | |
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| September 14, 2009 | ||||
| Dalton et al | NV | Jones | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| September 11, 2009 | ||||
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
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| September 4, 2009 | ||||
| Lytle et al v. World Savings Bank FSB et al | NV | Hicks | Foreclosure | Foreclosure |
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Plaintiff: Carol D Lytle, Carol D Lytle Defendant: World Savings Bank FSB, Wachovia Bank, N.A., Wells
Fargo Bank, Wells fargo & Co. National Default Servicing Corporation, James Perry
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| September 3, 2009 | ||||
| Luna et al v. Monterey Funding, Inc. et al | CA Northern | Trumbull | Land Condemnation | Petition for Removal |
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Plaintiff: Raymong Luna, Annette Luna Defendant: Monterey Funding, Inc., First Franklin, a Division of
National City Bank, First Franklin, a Division of National City Bank, Wells Fargo Home Mortgage, Inc., Wells Fargo & Company and others...
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| Zeletes v. BankUnited FSB et al | NV | George | All Other Real Property | Petition for Removal- Foreclosure |
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Plaintiff: Robert Zeletes, Robert Zeletes Defendant: BankUnited FSB, Central Mortgage Co., Wells Fargo
Bank N.A., Wells Fargo Bank N.A., Trustee Corps.
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| August 12, 2009 | ||||
| Mitchell | TX Southern | Gilmore | Other Contract | Breach of Contract |
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Plaintiff: Vada Mitchell, Daisy Webb, Daisy Webb Defendant: Wells Fargo Bank, N.A., Wells Fargo & Co
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| United States of America v. Furtado et al | ID | Winmill | Negotiable Instrument | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: Mario L. Furtado, Melissa R. Furtado, Wells Fargo Bank,
N.A., Emmett Valley & Shoshone Livestock Auctions, LLC, Dentinger Feed & Seed Co., Inc.
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| August 11, 2009 | ||||
| Gladieux Trading & Marketing Co LP et al v. Wells Fargo Bank National Association | IN Northern | Miller | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Gladieux Trading & Marketing Co LP, Gladieux Trading & Marketing Co LP, Gladieux Trading & Marketing Co LP, Gladieux
Processing LLC, Gladieux Processing LLC and others... Defendant: Wells Fargo Bank National Association, Wells Fargo Bank National Association
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| July 28, 2009 | ||||
| United States of America v. All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A | TX Southern | Hittner | Other | Forfeiture in Rem |
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Plaintiff: United States of America Defendant: All Payments Due Under the Promissory Note Concerning, and
All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
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| July 22, 2009 | ||||
| Tinoco v. Wachovia Bank et al | CA Northern | Ware | All Other Real Property | Truth in Lending |
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Plaintiff: Victor Tinoco, Victor Tinoco, Victor Tinoco, Victor Tinoco, Victor Tinoco Defendant: Wachovia
Bank, World Savings Bank, Wells Fargo Bank, Joe Villarreal Palma, Jose V Palma and
others...
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| Thomas v. Wells Fargo Bank, N.A. dba America's Servicing Co. et al | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
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Plaintiff: Kimberly Thomas Defendant: Wells Fargo Bank, N.A. dba America's Servicing Co., First Franklin,
a division of Nation City Bank, NDEX West LLC, Mortgage Electronic Registration Systems, Inc., Drake Mortgage and others...
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| July 10, 2009 | ||||
| Green et al v. Country Home Loans, Inc., et al | NV | Reed | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Joseph Green, David A. Barron, Marcella A. Barron, John S. Benson, Manuel C. Castillo, Sr and others... Defendant: Countrywide Home Loans, Inc,
Merscorp, Inc., Mortgage Electronic Registration System, Inc. a subsidiary of Merscorp, Recontrust Company, Saxon Mortgage, Inc. and others...
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| Stenseng et al v. Mortgage Electronic Registration Systems, Inc. et al | MN | Rosenbaum | Other (290) | Petition for Removal- Foreclosure |
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Plaintiff: Winslow T. Stenseng, Susan E. Stenseng Defendant: Mortgage Electronic Registration Systems,
Inc., Northern States Power Company, United States of America, Stephen C. Johnston, Linda Trapp and others...
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| July 1, 2009 | ||||
| Wachovia Mortgage FSB et al v. WMC Servicing et al | CA Central | Carney | Other (840) | Trademark Infringement (Lanham Act) |
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Plaintiff: Wachovia Mortgage FSB, Wachovia Mortgage FSB, Wachovia Corporation, Wachovia Corporation, Wells Fargo & Co and others... Defendant: WMC Servicing, Does 1-10
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| June 30, 2009 | ||||
| Bolanos v. Courtesy Mortgage Co. et al | CA Southern | Burns | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Emiliano Bolanos Defendant: Courtesy Mortgage Co., Wells Fargo Bank, N.A., Southern California
Mortgage Co., DOES
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| June 8, 2009 | ||||
| Sung Rim Lee v. Wells Fargo, N.A. et al | CA Central | Wright | Other (371) | Truth in Lending |
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Plaintiff: Sung Rim Lee Defendant: Wells Fargo, N.A., Washington Mutual Bank, F.A., JPMorgan Chase &
Co., Does, JP Morgan Chase
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| stern et al v. Wells Fargo Bank NA et al | AZ | Campbell | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal- Account Receivable |
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Plaintiff: barry l stern, judy stern, barry l. stern as trustee for the urology clinic ltd profit sharing plan dated April 8, 1991
Defendant: Wells Fargo Bank NA, Charles Schwab & Co. Inc.
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| June 1, 2009 | ||||
| Burnett v. Wells Fargo Mortgage Co. et al | GA Northern | Martin | Truth in Lending | Truth in Lending |
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Plaintiff: James Burnett Defendant: Wells Fargo Mortgage Co., HSBC Bank USA
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| May 15, 2009 | ||||
| Scherbenske v. Wachovia Mortgage, FSB FKA World Savings Bank, FSB, its successors and/or assigns et al | CA Eastern | Other Fraud | Truth in Lending | |
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Plaintiff: Rachel Scherbenske, Rachel Scherbenske, Rachel Scherbenske Defendant: Wachovia Mortgage, FSB
FKA World Savings Bank, FSB, its successors and/or assigns, Wells Fargo Bank, NA, Wells Fargo & Co.
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| Scherbenske v. Wachovia Mortgage, FSB et al | CA Eastern | Karlton | Other Fraud | Petition for Removal |
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Plaintiff: Rachel Scherbenske, Rachel Scherbenske, Rachel Scherbenske Defendant: Wachovia Mortgage, FSB,
Wells Fargo Bank, NA, Wells Fargo & Co.
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| May 11, 2009 | ||||
| Joao Bock Transaction Systems of Texas, LLC v. AT&T, Inc. et al | TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: Joao Bock Transaction Systems of Texas, LLC Defendant: AT&T, Inc., Zions First National
Bank, The Northern Trust Company, Wells Fargo Bank, N.A., M&I Marshall & Ilsley Bank and others...
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| May 5, 2009 | ||||
| Anyere et al | IL Northern | Lefkow | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Cornelius Anyere, Cornelius Anyere, Brandon Brown, Brandon Brown, Mike Brown and others... Defendant: Wells Fargo Co.
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| April 28, 2009 | ||||
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CA Southern | Miller | Other Fraud | Diversity-Fraud |
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| Graciela Ortiz et al v. Wachovia Mortgage, FSB et al | CA Central | Klausner | Racketeer Influenced and Corrupt Organizations | Notice of Removal - Racketeering (RICO) Act |
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Plaintiff: Graciela Ortiz, Jesus Ortiz Defendant: Wachovia Mortgage, FSB, Wells Fargo Bank, N.A., Golden
West Savings Association Service, Co., Jacqueline Herrera Saldana, Tafoya Realty and others...
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| April 24, 2009 | ||||
| Dingus v. Wachovia Bank NA et al | CT | Arterton | Other Labor Litigation | Family & Medical Leave Act |
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Plaintiff: Michelle Dingus, Michelle Dingus Defendant: Wachovia Bank NA, Wells Fargo & Co.
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| April 20, 2009 | ||||
| Fait et al v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait, Alfred Fait and others... Defendant: Barclays Bank PLC,
Barclays PLC, John Silvester Varley, Robert Edward Diamond, Jr., Richard Broadbent and others...
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| April 13, 2009 | ||||
| New Orleans Employees' Retirement System v. Wells Fargo Asset Securities Corporation et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Orleans Employees' Retirement System; Defendant: Wells Fargo Asset Securities Corporation,
Wells Fargo Bank, N.A., David Moskowitz, Franklin Codel, Thomas Neary and
others...
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| April 9, 2009 | ||||
| Pellegrini v. Citigroup Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Beverly Pellegrini Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit, Gary L.
Crittenden, Charles O. Prince, III and others...
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| April 8, 2009 | ||||
| Pellegrini et al v. Barclays Bank PLC et al | NY Southern | Crotty | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Beverly Pellegrini; Defendant: Barclays Bank PLC, Barclays Capital, Inc., Marcus Agius, John
Varley, Christopher Lucas and others...
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| April 6, 2009 | ||||
| US Bank, N.A. v. Mayhew et al | CO | Brimmer | Truth in Lending | Federal Question |
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Plaintiff: US Bank, N.A.; Defendant: Kimberly M. Mayhew, Douglas A. MayhewThirdParty Defendant: Cherry Creek Mortgage Co., Inc., Nora (I) Ziel, Nora Ziel, Mike (I) Smith, Mike Smith, Heather (I) Bradshaw, Heather Bradshaw
and others...
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