Search for: "wells fargo bank"
Results 1 - 40 of 2,273
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 25, 2009 | ||||
| County 20 Storage & Transfer Inc et al v. Wells Fargo Bank, NA | ND | Erickson | Other Contract | Petition for Removal- Other Contract |
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Plaintiff: County 20 Storage & Transfer Inc, Robert L Nelson Defendant: Wells Fargo Bank, NA, Wells
Fargo Bank, NA Counter Claimant: Wells Fargo Bank, NA, Wells Fargo Bank, NA Counter Defendant: County 20
Storage & Transfer Inc, Robert L Nelson
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| Jackson et al v. Wells Fargo Bank, NA et al | NV | Mahan | Other Contract | Federal Question |
| MN | Davis | Other (442) | Job Discrimination (Employment) | |
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| November 24, 2009 | ||||
| Colorado Department of Revenue v. Bailey Auto Body, Inc. et al | CO | Babcock | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: Colorado Department of Revenue Defendant: Bailey Auto Body, Inc., Department of the Treasury
Internal Revenue Service, Doug Cross, Klein Shipp, Inc., Wells Fargo Bank N.A. and
others...
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| John M. Floyd & Associates, Inc. v. Wells Fargo Bank, N.A. | TX Eastern | Folsom | Other Contract | Diversity-Breach of Contract |
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Plaintiff: John M. Floyd & Associates, Inc. Defendant: Wells Fargo Bank, N.A.
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| Mantz v. Wells Fargo Bank, N.A. et al | MA | OToole | Other Fraud | Truth in Lending |
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Plaintiff: Robert D. Mantz Defendant: Wells Fargo Bank, N.A., Option One Mortgage Corporation, American
Home Mortgage Servicing, County of San Francisco
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| Pro Leasing & Sales Inc et al v. Wells Fargo Bank LTD et al | OK Western | Friot | Negotiable Instrument | Petition for Removal |
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Plaintiff: Pro Leasing & Sales Inc, Jerry Novakoski Defendant: Wells Fargo Bank LTD, Wells Fargo Bank
LTD, Bank of America NA
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| Wells Fargo Home Mortgage, Inc. v. Lesueur et al | TN Western | Donald | All Other Real Property | Petition for Removal- Foreclosure |
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Plaintiff: Wells Fargo Home Mortgage, Inc. Defendant: Franklin Lesueur, Internal Revenue Service, Arrow
Financial Service, LLC, Capital One Bank (USA) N.A., Chrysler Financial Services Americas, LLC and others... Miscellaneous: Dewun R. Settle
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| November 23, 2009 | ||||
| Morris v. American Home Mortgage Servicing Inc (AHMSI) et al | TX Southern | Werlein, Jr | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Albert Morris Defendant: American Home Mortgage Servicing Inc (AHMSI), Wells Fargo Bank NA,
Codilis & Stawiarski PC, Jack O'Boyle & Associates, Janssen & Associates
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| November 22, 2009 | ||||
| Hassoun et al v. Wells Fargo Bank et al | CA Eastern | Other Fraud | No cause code entered | |
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Plaintiff: Osama Hassoun, Osama Hassoun, Karen Hassoun, Karen Hassoun Defendant: Wells Fargo Bank, First
American Loanstar Trustee Services
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| Hassoun et al v. Wells Fargo Bank et al | CA Eastern | Burrell | Foreclosure | Truth in Lending |
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Plaintiff: Osama Hassoun, Karen Hassoun Defendant: Wells Fargo Bank, NA, First American Loanstar Trustee
Services, LLC
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| November 20, 2009 | ||||
| Christian v. Wells Fargo Bank, N.A. et al | VA Eastern | Friedman | Truth in Lending | Violation of Real Estate Settlement Procedure Act |
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Plaintiff: George H. Christian Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo
Bank, N.A., US Bank National Association, US Bank National Association and
others...
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| Obmerga et al v. Wells Fargo Bank | CA Northern | Wilken | Foreclosure | Homeowners Loan Act |
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Plaintiff: Filipino Obmerga, Lolita Obmerga Defendant: Wells Fargo Bank
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| Victor Javier v. Wells Fargo Bank et al | CA Central | Klausner | Other | |
| Flores v. Wells Fargo Bank NA et al | TX Southern | Hinojosa | Foreclosure | Notice of Removal |
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Plaintiff: Daniel Flores Defendant: Wells Fargo Bank NA, HSBC Bank USA, NA
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| Wells Fargo Bank NA v. Schram et al | WY | Downes | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wells Fargo Bank NA Defendant: Stephen Schram, Lawrence S Landry, Jefferson E Hughes, Jr
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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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| Pitre v. US Bank National Association et al | TX Southern | Hittner | Other | |
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Plaintiff: Ray C Pitre Defendant: US Bank National Association, Wells Fargo Bank NA, Brice, Vander Linden
& Wernick P.C.
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| 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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| Wells Fargo Bank NA | WY | Downes | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wells Fargo Bank NA Defendant: Stephen Schram, Peter A Pollak
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| November 18, 2009 | ||||
| Launius v. Wells Fargo Bank, National Association et al | TN Eastern | Phillips | Foreclosure | Diversity-Fraud |
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Plaintiff: Michael R Launius Defendant: Wells Fargo Bank, National Association, Wilson and Associates,
PLLC
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| Vincent, Sr. v. Wells Fargo Bank, N.A. | KY Western | McKinley | Other Contract | Diversity-Other Contract |
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Plaintiff: James F. Vincent, Sr., James F. Vincent, Sr. Defendant: Wells Fargo Bank, N.A. ThirdParty Defendant: Holly K. Vincent, Independence Bank, County of Henderson, County of Webster Counter Claimant:
Wells Fargo Bank, N.A. Counter Defendant: James F. Vincent, Sr., James F. Vincent, Sr. ThirdParty
Plaintiff: Wells Fargo Bank, N.A.
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| November 17, 2009 | ||||
| Strange v. Wells Fargo Bank NA et al | UT | Kimball | Other Civil Rights | Civil Rights Act |
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Plaintiff: Gregory Strange Defendant: Wells Fargo Bank NA, Etitle Insurance, Tim Cook, Lundberg &
Associates
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| Wells Fargo Bank NA v. American Suzuki Motor Corporation | MO Western | Kays | Other Fraud | Diversity-Tort/Non-Motor Vehicle |
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Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank NA Defendant: American Suzuki Motor Corporation
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| Wells Fargo Bank, N.A. v. Diaz et al | FL Middle | Presnell | Foreclosure | Notice of Removal-Foreclosure |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Jose R. Diaz, Jr., Maria E. Diaz, Central Florida
Educations, FCU, Canoe Creek Estates Homeowners Association, Inc., State of Florida Department of Revenue and others...
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| November 16, 2009 | ||||
| Hall & Hayes Holding, LLC v. Wells Fargo Bank Minnesota, N.A | MI Eastern | Feikens | Other (140) | Diversity-Petition for Removal |
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Plaintiff: Hall & Hayes Holding, LLC Defendant: Wells Fargo Bank Minnesota, N.A., Wells Fargo Bank
Minnesota, N.A. Counter Claimant: Wells Fargo Bank Minnesota, N.A., Wells Fargo Bank Minnesota, N.A. Counter
Defendant: Hall & Hayes Holding, LLC
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| OH Northern | Wells | Consumer Credit | Fair Debt Collection Act | |
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| Smalls v. Wells Fargo Home Mortgage Inc et al | AL Northern | Johnson | Other Statutory Actions | Default of HUD Loan |
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Plaintiff: Charissa A Smalls Defendant: Wells Fargo Home Mortgage Inc, Wells Fargo Bank, N.A.
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| Wells Fargo Bank NA v. Keller et al | IN Northern | Springmann | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Wells Fargo Bank NA Defendant: Dawn C Keller, Empire Funding Corporation, Citibank (South
Dakota) NA, US Small Business Administration
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| Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C25 | MA | All Other Real Property | Receiver of Property in Different Districts | |
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Plaintiff: Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage
Pass-Through Certificates, Series 2006-C25 Defendant: Worcester Hospitality Associates Limited Partnership, Lodgian, Inc.
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| Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C25 | MA | Saylor | All Other Real Property | Receiver of Property in Different Districts |
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Plaintiff: Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage
Pass-Through Certificates, Series 2006-C25 Defendant: Worcester Hospitality Associates Limited Partnership, Lodgian, Inc.
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| Wells Fargo Bank, N.A., v. Carr et al | MN | Frank | Other (290) | Petition for Removal- Declaratory Judgemen |
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Plaintiff: Wells Fargo Bank, N.A., Defendant: Gregory J. Carr, Lynette M. Carr, United States of America,
Department of Treasury, Internal Revenue Service and others...
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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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| CFBP, LLC v. Wells Fargo Bank, National Association | FL Middle | Covington | Other Contract | Diversity-Breach of Contract |
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Plaintiff: CFBP, LLC, CFBP, LLC Defendant: Wells Fargo Bank, National Association
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| Hollister v. Wells Fargo Home Loan Mortgage, Inc. et al | CA Southern | Miller | Other Statutory Actions | Fed. Question |
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Plaintiff: Laura Hollister Defendant: Wells Fargo Home Loan Mortgage, Inc., Wells Fargo Bank, N.A., First
American Loanstar Trustee Services, DOES
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| Locals 302 and 612 of the International Union of Operating Engineers Construction Industry Health and Security Fund et al v. Atlas Landworks Corp et al | WA Western | Pechman | Other | |
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Plaintiff: Locals 302 and 612 of the International Union of Operating Engineers Construction Industry Health and Security Fund, Locals 302
and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund, Western Washington Operating Engineers-Employers Training Trust Fund,
Local 302 International Union of Operating Engineers Defendant: Atlas Landworks Corp Garnishee: Wells
Fargo Bank NA
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| Perfili v. Wells Fargo Home Mortgage, Inc. et al | MI Eastern | Feikens | Other (190) | Diversity-Other Contract |
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Plaintiff: Debra Perfili Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Bank, N.A., Suntrust
Mortgage, Inc.
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| v. Wells Fargo Bank, N.A. | TX Southern | Hittner | Foreclosure | Notice of Removal |
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Plaintiff: Rhonda K LaFour Defendant: Wells Fargo Bank, N.A., Floyd D LaFour Petitioner: Floyd D LaFour
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| November 12, 2009 | ||||
| Lourim v. Washington Mutual Bank, FA et al | CA Eastern | Mendez | Other Statutory Actions | Petition for Removal |
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Plaintiff: Daniel Lourim Defendant: Washington Mutual Bank, FA, Wells Fargo Bank, NA, George Sanders
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| Perfili v. SunTrust Mortgage, Incorporated et al | MI Eastern | Feikens | Other (220) | Civil Miscellaneous Case |
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Plaintiff: Debra Perfili Defendant: SunTrust Mortgage, Incorporated, Well Fargo Bank, N.A., Wells Fargo
Home Mortgage, Inc.
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