Search for: "wells fargo bank, national association"
Results 1 - 40 of 316
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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 | ||||
| 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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| 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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| November 13, 2009 | ||||
| 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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| November 2, 2009 | ||||
| Michel Rapoport v. Wells Fargo Bank National Association et al | CA Central | Carter | Other | |
| October 13, 2009 | ||||
| Fenstermacher v. Wells Fargo Bank National Association | CO | Matsch | Other Contract | Diversity - Employment |
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Plaintiff: Amber Fenstermacher Defendant: Wells Fargo Bank National Association
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| October 8, 2009 | ||||
| Smith et al v. Wells Fargo Home Mortgage, Inc. | MI Eastern | Steeh | Other (190) | Diversity-Other Contract |
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Plaintiff: Clifford Smith, Augustine Smith Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home
Mortgage, Inc., US Bank National Association, as Trustee for CWMBS 2006-R2 as assignee
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| Schulze et al v. Wells Fargo Bank National Association | UT | Benson | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Scott H. Schulze, Andrea Schulze Defendant: Wells Fargo Bank National Association
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| Steele et al v. Wells Fargo Bank National Association | UT | Benson | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Ren W. Steele, Melissa M. Steele Defendant: Wells Fargo Bank National Association
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| October 6, 2009 | ||||
| In The Matter of the Trusteeship Under Trust Indenture Dated as of November 1, 2005, as amended, Between Higher Education Loan Authority of the State of Missouri and Wells Fargo Bank, National Association, as Trustee | MN | Schiltz | Other (190) | Diversity-Other Contract |
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Respondent: Higher Education Loan Authority of the State of Missouri, Higher Education Loan Authority of the State of Missouri, Higher
Education Loan Authority of the State of Missouri, Higher Education Loan Authority of the State of Missouri, MBIA Insurance Corporation, MBIA Insurance Corporation, MBIA
Insurance Corporation, MBIA Insurance Corporation, National Public Finance Guarantee Corporation, National Public Finance Guarantee Corporation, National Public Finance
Guarantee Corporation, National Public Finance Guarantee Corporation, Depfa Bank plc, Depfa Bank plc, Depfa Bank plc, Depfa Bank plc and others...
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| October 2, 2009 | ||||
| Peter Braunstein et al v. Wells Fargo Bank National Association et al | CA Central | Carter | Other | Diversity-Breach of Contract |
| Wells Fargo Bank, National Association v. Burton et al | MI Eastern | Steeh | Other (190) | Diversity-(Citizenship) |
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Plaintiff: Wells Fargo Bank, National Association, Wells Fargo Bank, National Association Defendant:
Peter K Burton, Robert M Katzman, Laurence R Goss
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| October 1, 2009 | ||||
| John Toungaian et al v. Wells Fargo Bank National Association et al | CA Central | Carter | Other | Diversity-Breach of Fiduciary Duty |
| Khyber Holdings, LLC v. Mortgage Electronic Registration Systems, Inc. et al | TX Southern | Gilmore | Other Contract | Diversity-Other Contract |
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Plaintiff: Khyber Holdings, LLC Defendant: Mortgage Electronic Registration Systems, Inc., Wells Fargo
Bank National Association, as Trustee
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| September 28, 2009 | ||||
| Steele et al v. Wells Fargo Bank National Association | UT | Kimball | Foreclosure | Truth in Lending |
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Plaintiff: Ren W. Steele, Melissa M. Steele Defendant: Wells Fargo Bank National Association
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| September 25, 2009 | ||||
| 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 23, 2009 | ||||
| Judith A. Berlin et al v. Wells Fargo Bank, National Association et al | CA Central | Carter | Other | Diversity-Breach of Fiduciary Duty |
| September 22, 2009 | ||||
| WELLS FARGO BANK, NATIONAL ASSOCIATION v. CEPT 5, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION Defendant: CEPT 5, INC., NICK G. ALLEN, CHRISTOPHER S.
ENDRES, PETER T. TADDEO, U.S. SMALL BUSINESS ADMINISTRATION
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| September 18, 2009 | ||||
| Nilson et al v. JP Morgan Chase Bank et al | UT | Kimball | Other Contract | Notice of Removal- Contract Dispute |
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Plaintiff: Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson, Scott Nelson, Scott Nelson and others... Defendant: JP Morgan Chase Bank, Bank
of America, Wachovia Bank, Guaranty Bank, Washington Mutual Bank and others...
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| Yoakum et al v. Wells Fargo Bank, National Association | OR | King | Housing/Accommodations | Petition for Removal |
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Plaintiff: Twauna Yoakum, Twauna Yoakum, Rhodean Debnam, Rhodean Debnam Defendant: Wells Fargo Bank,
National Association, Wells Fargo Bank, National Association
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| September 14, 2009 | ||||
| Dalton et al | NV | George | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| September 11, 2009 | ||||
| Steven Masonek et al v Wells Fargo Bank, National Association | CA Central | Carter | Other | Diversity-Breach of Contract |
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
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| v. Far-Fire American Real Estate Tax Service et al | OH Northern | Gaughan | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A. J. Thompson Defendant: Far-Fire American Real Estate Tax Service, US Bank National
Association, As Trustee, Caraman Corp., General Development Limited, Deutsche Bank and others...
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| September 9, 2009 | ||||
| CA Eastern | Ishii | Employment | Petition for Removal - Employment Discrimination | |
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| September 4, 2009 | ||||
| Espinoza v. Wells Fargo Bank, N.A. et al | CA Northern | Ware | Foreclosure | Diversity-Breach of Contract |
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Plaintiff: Joe Espinoza Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., First American
Loanstar Trustee Services, First American Loanstar Trustee Services, Bank of America, National Association
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| September 3, 2009 | ||||
| McKissack et al v. Wells Fargo Home Mortgage et al | CA Southern | Burns | Foreclosure | Truth in Lending |
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Plaintiff: Scott A McKissack, Lisa R McKissack Defendant: Wells Fargo Home Mortgage, Wells Fargo Bank
N.A., First American Loan Star Trustee Services, US Bank National Association, Does
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| September 2, 2009 | ||||
| Maldonado v. Wells Fargo Bank, National Association et al | CA Northern | Henderson | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Gerardo Q. Maldonado, Gerardo Q. Maldonado, Jeannett T. Maldonado, Jeannett T. Maldonado Defendant: Wells Fargo Bank, National Association, Wells Fargo Bank, National Association, Barclay's Capital Real Estate Inc., Barclay's Capital Real
Estate Inc.
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| September 1, 2009 | ||||
| Hernandez v. Wells Fargo Bank, National Association et al | CA Southern | Huff | Foreclosure | Truth in Lending |
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Plaintiff: Angel G Hernandez Defendant: Wells Fargo Bank, National Association, First American Loanstar
Trustee Services, Does
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| McElroy v. Wells Fargo Bank NA | GA Northern | Martin | Other (371) | Truth in Lending |
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Plaintiff: Pandora McElroy Defendant: Wells Fargo Bank NA, U.S. Bank National Association
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| August 31, 2009 | ||||
| Manufacturers and Traders Trust Company v. Wachovia Capital Markets, LLC et al | NY Southern | Unassigned | Other Personal Injury | Fed. Question: Personal Injury |
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Plaintiff: Manufacturers and Traders Trust Company Defendant: Wachovia Capital Markets, LLC, Wells Fargo
Securities, LLC., Wachovia Bank, National Association
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| August 27, 2009 | ||||
| CA Northern | Illston | Americans with Disabilities - Other | Americans w/ Disabilities Act (ADA) | |
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| August 21, 2009 | ||||
| MD | Motz | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| August 19, 2009 | ||||
| IL Northern | St. Eve | Consumer Credit | Civil Miscellaneous Case | |
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| August 13, 2009 | ||||
| General Electric Capital Corporation v. Wells Fargo Bank , National Association | GA Northern | Murphy | Other (380) | Diversity-Conversion |
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Plaintiff: General Electric Capital Corporation, General Electric Capital Corporation Defendant: Wells
Fargo Bank , National Association, Wells Fargo Bank , National Association
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| August 11, 2009 | ||||
| Fenstermacher v. Wells Fargo Bank, National Association | CO | Krieger | Other Contract | Diversity - Employment |
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Plaintiff: Amber Fenstermacher Defendant: Wells Fargo Bank, National Association
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| Gladieux Trading & Marketing Co LP et al v. Wells Fargo Bank National Association | IN Northern | Miller | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Gladieux Trading & Marketing Co LP, Gladieux Trading & Marketing Co LP, Gladieux Trading & Marketing Co LP, Gladieux
Processing LLC, Gladieux Processing LLC and others... Defendant: Wells Fargo Bank National Association, Wells Fargo Bank National Association
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| August 7, 2009 | ||||
| Castleman et al v. Wells Fargo Bank, National Association | ND | Hovland | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Vance A Castleman, Arlene M Castleman Defendant: Wells Fargo Bank, National Association
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| Janz v. Wells Fargo Bank et al | MI Eastern | Taylor | Other (190) | Fed. Question |
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Plaintiff: Gregory T. Janz Defendant: Wells Fargo Bank, Wells Fargo Bank, U.S. Bank, National
Association, U.S. Bank, National Association, Trott & Trott, P.C. and
others...
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| August 5, 2009 | ||||
| Yoakum et al v. Wells Fargo Bank, National Association | OR | Mosman | Housing/Accommodations | Petition for Removal |
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Plaintiff: Twauna Yoakum, Twauna Yoakum, Rhodean Debnam, Rhodean Debnam Defendant: Wells Fargo Bank,
National Association, Wells Fargo Bank, National Association
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