Search for: "wells fargo bank, na"
Results 1 - 40 of 438
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 | ||||
| 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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| 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 | 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 | ||||
| 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 | ||||
| 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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| 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 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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| November 16, 2009 | ||||
| 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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| November 13, 2009 | ||||
| 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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| 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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| November 6, 2009 | ||||
| Wells Fargo Bank NA v. Liberty Bank of Arkansas | TX Northern | Furgeson | Other Contract | Declaratory Judgment |
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Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank NA Defendant: Liberty Bank of Arkansas
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| November 5, 2009 | ||||
| Angeloff et al v. Deardorff et al | PA Middle | Kane | Other Statutory Actions | Fed. Question |
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Plaintiff: Daniel K. Angeloff, Violet L. Angeloff Defendant: James E. Deardorff, Jr., S & D Property
Solutions LLC, Joanne M. Seeley, Shawn Seeley, Robert Cassel and others...
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| November 4, 2009 | ||||
| Carreon v. Wells Fargo Bank, NA et al | TX Western | Montalvo | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: Loremma S Carreon Defendant: Wells Fargo Bank, NA, Wells Fargo Bank, NA, Burt Garcia
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| 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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| October 30, 2009 | ||||
| United States of America v. Saloka et al | AK | Burgess | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Gary L. Saloka, The International Brotherhood of Painters
and Allied Trades Local 1140, The IBPAT Local 1140 Retirement Plan, The IBPAT Local 1140 Joint Apprenticeship and Training Trust Fund, The IBPAT Local 1140 Work Preservation
Trust Fund and others...
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| October 29, 2009 | ||||
| WA Western | Jones | Employment | Petition for Removal - Employment Discrim | |
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| October 27, 2009 | ||||
| Najera et al v. World Savings Bank et al | VA Eastern | O'Grady | Truth in Lending | Notice of Removal - Truth and Lending |
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Plaintiff: Daniel Najera, Yessica Pereira Defendant: World Savings Bank, Wachovia Bank, NA, Wells Fargo
Bank, Wesport Escrow
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| October 23, 2009 | ||||
| Wells Fargo Bank NA v. Ortega | WY | Downes | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA Defendant: Antonio I Ortega
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| Wells Fargo Bank, NA v. Knapp et al | VT | Sessions III | Foreclosure | Foreclosure |
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Plaintiff: Wells Fargo Bank, NA Defendant: Donald K. Knapp, Virginia K. Knapp, United States of America
(Department of the Treasury), Occupants Residing at 28 Mechanic Street, Fair Haven, Vermont
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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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| October 21, 2009 | ||||
| Zankich et al v. Wells Fargo Bank NA | FL Southern | King | Other Personal Property Damage | Diversity |
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Plaintiff: Alex Zankich, William Rucker Defendant: Wells Fargo Bank NA
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| October 20, 2009 | ||||
| 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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| Wells Fargo Bank NA v. McNeal,et al | TN Eastern | Phillips | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Wells Fargo Bank NA Defendant: Michael R McNeal, Debra K McNeal
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| October 19, 2009 | ||||
| Graper v. Wells Fargo Bank NA et al | GA Northern | Carnes | Other (371) | Truth in Lending |
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Plaintiff: Robert Graper Defendant: Wells Fargo Bank NA, Wells Fargo Bank NA, Option One Mortgage
Corporation Inc., Option One Mortgage Corporation Inc.
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| October 15, 2009 | ||||
| MN | Schiltz | Other (442) | Job Discrimination (Sex) | |
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| October 14, 2009 | ||||
| Ton v. Wells Fargo Bank, NA et al | CA Southern | Miller | Foreclosure | Diversity-Other Contract |
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Plaintiff: Sopheay Ton Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage
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| October 13, 2009 | ||||
| Petersen et al v. England et al | MN | Tunheim | Other (371) | Truth in Lending |
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Plaintiff: Gregory Petersen, Susan Petersen Defendant: Timothy England, Christina England, CT Companies
LLC, MoneyTree Financial LLC, Wells Fargo Bank, NA and others...
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| October 9, 2009 | ||||
| TX Northern | Fitzwater | Consumer Credit | Fair Debt Collection Act | |
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| October 8, 2009 | ||||
| Wells Fargo Bank NA v. Dan E. Schmitz | CA Central | Phillips | Other | Notice of Removal |
| October 6, 2009 | ||||
| Mitchell v. Wells Fargo Bank NA | GA Middle | Lawson | Other Civil Rights | Truth in Lending |
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Plaintiff: Richard V Mitchell Defendant: Wells Fargo Bank NA
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| O'Hearn et al v. Wells Fargo Bank NA et al | CA Northern | Fogel | Negotiable Instrument | Truth in Lending |
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Plaintiff: Kenneth O'Hearn, Summer O'Hearn Defendant: Wells Fargo Bank NA, The Honte Group Inc., Eric O.
Nelson, III
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| Visual I/O Inc v. QL2 Software Inc et al | WA Western | Robart | Other | |
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Plaintiff: Visual I/O Inc, Visual I/O Inc Defendant: QL2 Software Inc Garnishee: Wells Fargo Bank NA at Union Station
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| October 5, 2009 | ||||
| Merino et al v. EMC Mortgage Corporation et al | VA Eastern | O'Grady | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Silvia Merino, Marcelo Merino Defendant: EMC Mortgage Corporation, Wells Fargo Bank, NA, Bear
Sterns Mortgage Funding Trust 2007-AR2, Bear Sterns Residential Mortgage Corporation, Mortgage Electronic Registration System, Inc. and others...
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| October 2, 2009 | ||||
| Allen J. Min et al v. Washington Mutual Bank FA et al | CA Central | Wilson | Other (290) | Notice of Removal |
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Plaintiff: Allen J Min, Insun Kim Defendant: Washington Mutual Bank FA, JPMorgan Chase Bank NA, Wells
Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA and others...
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