Search for: "wells fargo bank, n. a."
Results 1 - 40 of 1,218
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| Parisi et al v. Federal Home Loan Mortgage Corporation et al | PA Middle | Caputo | Other Contract | Petition for Removal |
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Plaintiff: Steven P. Parisi, Colleen E. Parisi Defendant: Federal Home Loan Mortgage Corporation, Wells
Fargo Home Mortgage, Inc., Wells Fargo Bank, N.A., Fannie Mae, Freddie Mac
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| December 4, 2009 | ||||
| Demarco et al v. Wells Fargo Bank N.A. et al | NV | Mahan | Foreclosure | Diversity |
| CA Northern | Patel | Consumer Credit | Petition for Removal | |
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| Schlaefer et al v. Wells Fargo Bank, N.A. et al | AZ | Wake | Economic Stabilization Act | Federal Question |
| December 3, 2009 | ||||
| Official Committee of Unsecured Creditors v. Wachovia Capital Finance Corporation et al | IL Northern | Hibbler | Appeal | Notice of Appeal re Bankruptcy Matter (BAP) |
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Appellant: Official Committee of Unsecured Creditors, Official Committee of Unsecured Creditors Appellee:
Wachovia Capital Finance Corporation, Wachovia Capital Finance Corporation, Wachovia Capital Finance Corporation, Bank of America, N.A., Bank of America, N.A., JP Morgan
Business Credit Corp., JP Morgan Business Credit Corp., Wells Fargo Foothill, LLC, Wells Fargo Foothill, LLC, Webster Business Credit, Webster Business Credit, The CIT
Group/Commercial Services, Inc., The CIT Group/Commercial Services, Inc., UPS Capital Corporation, UPS Capital Corporation, RZB Finance LLC, RZB Finance LLC and others...
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| December 2, 2009 | ||||
| Wells Fargo Bank, N.A. v. Eckert | NE | Unassigned Judge | Other | |
| December 1, 2009 | ||||
| Saldate, Jr. v. Wilshire Credit Corporation et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: George A. Saldate, Jr. Defendant: Wilshire Credit Corporation, WMC Mortgage Corporation,
Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. and others...
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| Saldate, Jr. v. Wilshire Credit Corporation et al | CA Eastern | O'Neill | Negotiable Instrument | Truth in Lending |
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Plaintiff: George A. Saldate, Jr. Defendant: Wilshire Credit Corporation, WMC Mortgage Corporation,
Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. and others...
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| November 25, 2009 | ||||
| Freddy A. Buraye Jr. v. Wells Fargo Bank, N.A. et al | CA Central | Feess | Other | |
| 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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| 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 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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| 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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| 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 18, 2009 | ||||
| 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 | ||||
| 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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| 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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| 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, 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. 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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| November 13, 2009 | ||||
| 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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| 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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| 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 | ||||
| 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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| 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 | ||||
| IA Southern | Gritzner | Employment | No cause code entered | |
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| Martinez v. Wells Fargo Bank N.A. | NM | Wormuth | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Marc Martinez, Marc Martinez, Marc Martinez, Marc Martinez Defendant: Wells Fargo Bank N.A.
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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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| November 9, 2009 | ||||
| Cruz et al v. Wells Fargo Bank, N.A. | FL Southern | Graham | All Other Real Property | Truth in Lending |
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Plaintiff: Louis A. Cruz, Patricia R. Cruz Defendant: Wells Fargo Bank, N.A.
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| Gutierrez v. Wells Fargo Bank N.A. | OR | Stewart | Other Contract | Diversity |
| Wells Fargo Bank, N.A. | IL Northern | Coar | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Wells Fargo Bank, N.A.
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| November 6, 2009 | ||||
| (PS) Canto-Lugo v. Wells Fargo Bank, N.A. | CA Eastern | Damrell | Foreclosure | Petition for Removal |
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Plaintiff: Neelam Canto-Lugo Defendant: Wells Fargo Bank, N.A.
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| Canto-Lugo v. Wells Fargo Bank, N.A. | CA Eastern | Foreclosure | Diversity-(Citizenship) | |
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Plaintiff: Neelam Canto-Lugo Defendant: Wells Fargo Bank, N.A.
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| November 4, 2009 | ||||
| Steven A Sharpe et al v. Wells Fargo Bank N A et al | CA Central | Selna | Other | |
| Wells Fargo Bank, N.A. v. Jugprasuttee Inc. | MA | Gorton | Other Contract | Diversity-Other Contract |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Jugprasuttee Inc.
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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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