Search for: "wells fargo bank, n.a."
Results 1 - 40 of 1,210
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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 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.
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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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| 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 | ||||
| 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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| 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 | ||||
| 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 | Shubb | 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 | Vietor | 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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| Jones v. HSBC Bank USA, N.A. et al | MD | Titus | Other Statutory Actions | Fed. Question |
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Plaintiff: Reginald Jones Defendant: HSBC Bank USA, N.A., Fremont Reorganizing Corporation, Home Equity
Loan Trust, Series ACE 2005-HE5, Wells Fargo Bank, N.A., Superior Home Mortgage Corporation and others...
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| Karakus et al v. Wells Fargo Bank, N.A. | NY Eastern | Vitaliano | Truth in Lending | Federal Question |
| 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 30, 2009 | ||||
| Moore et al v. Wells Fargo Bank N.A. | NV | Hunt | Foreclosure | Diversity |
| October 29, 2009 | ||||
| Davis et al v. Wells Frago Bank, N.A. et al | CA Eastern | Damrell | Truth in Lending | Truth in Lending |
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Plaintiff: David L Davis, Karen A Davis Defendant: NDEX West LLC, MortgageIT, Inc., Deutsche Bank, HSBC
Bank USA, Wells Fargo Bank, N. A.
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| Wells Fargo Bank, N.A. v. Gray et al | TX Western | Junell | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Defendant: Alison Elizabeth Gray, Paul Lindsey
Gray, Andrew Read Gray, Laura Elizabeth Miers
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| October 28, 2009 | ||||
| BANKS v. WELLS FARGO BANK, N.A. et al | PA Eastern | MCLAUGHLIN | Banks and Banking | Notice of Removal |
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Plaintiff: CATRINA D. BANKS, CATRINA D. BANKS Defendant: WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A.,
MORTGAGE LENDERS NETWORK, USA, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
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| Wells Fargo Bank, N.A. v. Chierico et al | FL Southern | Moreno | Other Contract | Diversity-Other Contract |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Gary Chierico, Ursula Chierico
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| October 27, 2009 | ||||
| Wells Fargo Bank N.A. v. Tahmaz Realty Corp. et al | NY Eastern | Wexler | Foreclosure | Diversity |
| October 23, 2009 | ||||
| Brown v. Barclays Capital Real Estate Inc et al | CA Northern | Laporte | Truth in Lending | Truth in Lending |
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Plaintiff: Zelda Brown, Zelda Brown Defendant: Barclays Capital Real Estate Inc, Barclays Capital Real
Estate Inc, Quality Loan Service Corporation, Wells Fargo Bank N.A.,, Wells Fargo Bank N.A.,
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| Wells Fargo Bank N.A. v. Udelson | OH Northern | O'Malley | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wells Fargo Bank N.A., Wells Fargo Bank N.A. Defendant: Rick Udelson
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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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| Wells Fargo Bank, N.A. v. Hui | GA Northern | Martin | Other (290) | Declaratory Judgement |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Luisa Hui
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| Wells Fargo Bank, N.A. v. Mitchell | GA Northern | Moye | Other (220) | Fair Debt Collection Act |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Richard Mitchell
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| October 21, 2009 | ||||
| McFather v. Wells Fargo Bank, N.A. | GA Northern | Vining | Other (791) | Petition for Removal - E.R.I.S.A. |
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Plaintiff: Edwin O. McFather, Jr., Edwin O. McFather, Jr. Defendant: Wells Fargo Bank, N.A., Wells Fargo
Bank, N.A.
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