Search for: "wells fargo & company"
Results 1 - 40 of 536
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 11, 2009 | ||||
| Wells Fargo Bank, N.A. v. Old Republic Insurance Company | CA Northern | Zimmerman | Insurance | Diversity-Insurance Contract |
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Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Defendant: Old Republic
Insurance Company
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| December 10, 2009 | ||||
| County of Tulare v. Bank of America, N.A. et al | CA Eastern | Wanger | Antitrust | Antitrust Litigation |
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Plaintiff: County of Tulare 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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| Sacramento Suburban Water District v. Bank of America, N.A. et al | CA Eastern | Antitrust | Antitrust Litigation | |
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Plaintiff: Sacramento Suburban Water 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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| Sacramento Suburban Water District v. Bank of America, N.A. et al | CA Eastern | Damrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Suburban Water 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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| The Redevelopment Agency of the City of Stockton et al v. Bank of America, N.A. et al | CA Eastern | England | Antitrust | Antitrust Litigation |
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Plaintiff: The Redevelopment Agency of the City of Stockton, The Public Financing Authority of the City of Stockton 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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| December 4, 2009 | ||||
| State Farm Fire and Casualty Company v. Erskine et al | MS Northern | Biggers | Insurance | Diversity-Insurance Contract |
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Plaintiff: State Farm Fire and Casualty Company Defendant: Rob Erskine, Jamie Erskine, Jamie Erskine,
Wells Fargo Bank, NA
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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 | ||||
| Wilkes v. Deutsche Bank National Trust Company et al | MI Eastern | Edmunds | Other (220) | Foreclosure |
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Plaintiff: Alleen Wilkes Defendant: Deutsche Bank National Trust Company, Novastar Mortgage,
Incorporated, Mortgage Electronic Registration Systems, Incorporated, Wells Fargo and Company, Financial Asset Securities Corporation
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| November 20, 2009 | ||||
| NY Southern | Castel | Employment | Job Discrimination (Age) | |
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| November 19, 2009 | ||||
| Ray v. Wells Fargo & Company et al | FL Southern | King | Other Personal Property Damage | Notice of Removal-Property Damage |
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Plaintiff: Linda D. Ray Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A.
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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 10, 2009 | ||||
| Kagan et al v. Wachovia Securities, LLC et al | CA Northern | Conti | Other Fraud | Diversity-Fraud |
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Plaintiff: Theodore Kagan, Theodore Kagan, Theodore Kagan, James Aven, James Aven and others... Defendant: Wachovia Securities, LLC,
Wachovia Securities Financial Network, L.L.C., Wachovia Capital Markets, L.L.C., Wells Fargo Advisors., L.L.C., Wells Fargo Advisors Financial Network., L.L.C. and others...
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| Mortensen v. Wells Fargo Bank, N.A. et al | FL Southern | King | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Diane Mortensen, Diane Mortensen, Diane Mortensen, Diane Mortensen, Diane Mortensen Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company
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| Rivers v. Wachovia Corporation et al | SC | Duffy | Other Fraud | Notice of Removal-Fraud |
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Plaintiff: John M Rivers, Jr, John M Rivers, Jr Defendant: Wachovia Corporation, Wells Fargo &
Company, G Kennedy Thompson, Donald K Truslow, Thomas J Wurtz and others...
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| November 4, 2009 | ||||
| Curiel et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Pedro Curiel, Maria Curiel Defendant: Barclays Capital Real Estate Inc. DBA HomeQ Servicing,
Argent Mortgage Company, LLC, Old Republic Default Management Services, Wells Fargo Bank, NA, Mortgage Finance Advisors and others...
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| Curiel et al vs Barclays Capital Real Estate Inc., et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Pedro Curiel, Maria Curiel Defendant: Barclays Capital Real Estate Inc., Argent Mortgage
Company, LLC, Old Republic Default Management Services, Wells Fargo Bank, NA, Mortgage Finance Advisors and others...
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| November 2, 2009 | ||||
| CAMDEN COUNTY MUNICIPAL UTILITIES AUTHORITY v. WACHOVIA BANK, N.A. et al | NJ | Rodriguez | Other Contract | Diversity-Breach of Contract |
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Plaintiff: CAMDEN COUNTY MUNICIPAL UTILITIES AUTHORITY Defendant: WACHOVIA BANK, N.A., WELLS FARGO
ADVISORS, LLP, WELLS FARGO & COMPANY
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| 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 22, 2009 | ||||
| Burke et al v. America's Servicing Company et al | CA Southern | Whelan | Negotiable Instrument | Truth in Lending |
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Plaintiff: Deborah Burke, Thomas Burke Defendant: America's Servicing Company, Wells Fargo Bank, N.A.,
Brooks America Mortgage Corporation, Cal-Western Reconveyance Corporation, Mortgage Electronic Registration Systems, Inc. and others...
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| Wiggins v. Wells Fargo & Company et al | TX Northern | Godbey | Negotiable Instrument | Default of Loan by Promissary Note |
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Plaintiff: Jennifer Wiggins Defendant: Wells Fargo & Company, John G. Stumpf
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| October 20, 2009 | ||||
| Churchwell v. Wells Fargo Bank, N.A. et al | FL Southern | King | Other Contract | Diversity-(Citizenship) |
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Plaintiff: Georgio Churchwell Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company
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| Egan v. Wells Fargo & Company et al | FL Southern | King | Other Contract | Diversity-Other Contract |
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Plaintiff: Lynn Egan Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A.
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| Travelers Casualty and Surety Company v. Wells Fargo Bank NA et al | IN Northern | Simon | Other Contract | Diversity-Other Contract |
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Plaintiff: Travelers Casualty and Surety Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company Defendant: Wells Fargo Bank NA, Holco Capital Group Inc, HC Mortgage Company Inc, Kevin C Horton
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| October 15, 2009 | ||||
| Etukudo v. Deutsche Bank National Trust Company et al | CA Northern | Chen | Foreclosure | Fed. Question |
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Plaintiff: Christiana Etukudo Defendant: Deutsche Bank National Trust Company, Deutsche Bank National
Trust Company, Barclays Capital Real Estate Inc, Quality Loan Service Corporation, Fidelity National Title Company and others...
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| October 9, 2009 | ||||
| Villarreal et al v. Wells-Fargo Bank, N.A. d/b/a America's Servicing Company et al | TX Southern | Tagle | Foreclosure | Notice of Removal |
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Plaintiff: Alberto Villarreal, Claudia Villarreal Defendant: Wells-Fargo Bank, N.A. d/b/a America's
Servicing Company, Brice, Vander Linden and Wernick, P.C.
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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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| October 6, 2009 | ||||
| OK Northern | Eagan | Consumer Credit | Fair Debt Collection Act | |
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| October 5, 2009 | ||||
| AMERICAN GENERAL LIFE INSURANCE COMPANY v. SUSSEX 130 LLP et al | NJ | Hochberg | Insurance | Diversity-Insurance Contract |
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Plaintiff: AMERICAN GENERAL LIFE INSURANCE COMPANY Defendant: SUSSEX 130 LLP, CANYON FUNDING TRUST, WELLS
FARGO BANK, N.A., SCOTT ULVEN, RAMPART AMERICA LLC and others...
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| Sommerville v. Wells Fargo & Company | FL Middle | Kovachevich | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Lillian Sommerville Defendant: Wells Fargo & Company
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| Wells Fargo & Company v. United States of America | MN | Schiltz | Other (870) | IRS: Refund Taxes |
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Plaintiff: Wells Fargo & Company, Wells Fargo & Company, Wells Fargo & Company, Wells Fargo & Company, Wells Fargo &
Company and others... Defendant: United
States of America, United States of America, United States of America, United States of America, United States of America
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| October 2, 2009 | ||||
| Ray v. Wells Fargo & Company et al | CA Northern | Alsup | Other Personal Property Damage | Petition for Removal- Property Damage |
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Plaintiff: Linda D. Ray, Linda D. Ray, Linda D. Ray, Linda D. Ray Defendant: Wells Fargo & Company,
Wells Fargo & Company, Wells Fargo & Company, Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and others...
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| October 1, 2009 | ||||
| Moore et al v. National City Mortgage Company et al | HI | MOLLWAY | Foreclosure | Truth in Lending |
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Plaintiff: Teresa J. Moore, Eugene F. Herschelman Defendant: National City Mortgage Company, National
City Real Estate Services, LLC, Wells Fargo Bank, N.A., Bank of Hawaii, Cal-Western Reconveyance Corporation and others...
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| Noel v. Wells Fargo Home Mortgage, Inc. d/b/a/ America's Servicing Company | IL Northern | Kennelly | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Byron Noel Defendant: Wells Fargo Home Mortgage, Inc. d/b/a/ America's Servicing Company
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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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| Higgs v. Wachovia Bank N.A. et al | NV | Hicks | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Roy D. Higgs Defendant: Wachovia Bank N.A., Wells Fargo Bank, Mortgage Electronic System
Registration, Cal Western Reconveyance Company
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| McReynolds v. Wells Fargo Bank N.A. et al | CA Southern | Burns | Truth in Lending | Truth in Lending |
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Plaintiff: Ernest McReynolds Defendant: Wells Fargo Bank N.A., Wells Fargo Bank, Home Equity Collections,
Wells Fargo Bank, LTD, Wells Fargo and Company and others...
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| September 25, 2009 | ||||
| Forsta AP-fonden v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden Defendant: Wachovia
Corporation, Wells Fargo & Company, Kennedy G. Thompson, Thomas J. Wurtz, Donald K. Truslow and others...
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| Lamborn v. Wells Fargo Bank, National Association et al | CA Southern | Burns | Other Statutory Actions | Fed. Question |
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Plaintiff: Alex Lamborn Defendant: Wells Fargo Bank, National Association, America's Servicing Company,
GMAC Mortgage, LLC, NDex West LLC, DOES
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| September 24, 2009 | ||||
| Newcomb v. Aurora Loan Services, LLC et al | CA Southern | Huff | Foreclosure | Truth in Lending |
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Plaintiff: Katherine Newcomb Defendant: Aurora Loan Services, LLC, Lehman Brothers Bank, FSB, Mortgage
Loan Specialist, Inc., Mortgage Electronic Registration Systems, Inc., Quality Loan Service, Corp. and others...
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