Search for: "wells fargo bank ltd"
Results 1 - 40 of 48
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| Sacramento Suburban Water District v. Bank of America, N.A. et al | CA Eastern | Antitrust | Antitrust Litigation | |
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Plaintiff: Sacramento Suburban Water 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 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 12, 2009 | ||||
| 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 2, 2009 | ||||
| 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 23, 2009 | ||||
| Juan Dmitruk v. Wells Fargo Bank, Ltd. et al | CA Central | Snyder | Other | - Notice of Removal - Securities Fraud |
| September 29, 2009 | ||||
| McReynolds v. Wells Fargo Bank N.A. et al | CA Southern | Burns | Truth in Lending | Truth in Lending |
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Plaintiff: Ernest McReynolds Defendant: Wells Fargo Bank N.A., Wells Fargo Bank, Home Equity Collections,
Wells Fargo Bank, LTD, Wells Fargo and Company and others...
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| July 24, 2009 | ||||
| Wells Fargo Bank, N.A. v. 59 West Partners, LTD. et al | AL Middle | Thompson | Negotiable Instrument | Receiver of Property in Different Districts |
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Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Defendant: 59 West
Partners, LTD., Brownsville Place Partners, LTD., Cantonment Partners, LTD., Clanton Partners, LTD., Golden Springs Partners, LTD. and others...
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| July 8, 2009 | ||||
| Line Trust Corporation Ltd et al v. Lichtenstein et al | NY Southern | Holwell | Other Contract | R&R re motions to remand (non-core) |
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Plaintiff: Line Trust Corporation Ltd, Deuce Properties, Ltd Defendant: David Lichtenstein, David
Lichtenstein, David Lichtenstein, David Lichtenstein, Lightstone Holdings, LLC and
others...
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| July 2, 2009 | ||||
| Adams et al v. Wells Fargo Bank LTD | CA Eastern | Damrell | Truth in Lending | Truth in Lending |
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Plaintiff: Jason Adams, Kimberly Adams Defendant: Wells Fargo Bank LTD
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| Vernon Nelson et al v. Wells Fargo & Company et al | CA Central | Wu | Other (890) | Notice of Removal -- Other Contract |
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Plaintiff: Vernon L Nelson, Vernon L Nelson, Vernon L Nelson, Connie M. Nelson, Connie M. Nelson and others... Defendant: Wells Fargo & Company,
Wells Fargo & Company, Wells Fargo & Company, Wells Fargo & Company, Wells Fargo Bank and others...
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| June 17, 2009 | ||||
| Lendo et al v. World Star Aviation, Ltd. et al | IL Northern | Aspen | Airplane | Petition for Removal- Airline Crash |
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Plaintiff: Jimmy Lendo, Jimmy Lendo, Barry Rudolf Tontey, Barry Rudolf Tontey, Frangky Donny Tombokan and others... Defendant: World Star Aviation, Ltd.,
Wells Fargo Bank Northwest, N.A., Triton Aviation International, LLC, Triton Aviation Finance, Triton Aviation Investments, LLC and others...
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| June 11, 2009 | ||||
| Marina Rios Rangel v. DHI Mortgage Company, Ltd., LP et al | CA Eastern | O'Neill | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Marina Rios Rangel Defendant: DHI Mortgage Company, Ltd., LP, "MERS" Mortgage Electronic
Registration Systems, Chicago Title Company, America's Servicing Company, NDEX West LLC and others...
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| Rangel v. DHI Mortgage Company, Ltd., LP et al | CA Eastern | Foreclosure | Petition for Removal- Foreclosure | |
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Plaintiff: Marina Rios Rangel Defendant: DHI Mortgage Company, Ltd., LP, "MERS" Mortgage Electronic
Registration Systems, Chicago Title Company, America's Servicing Company, NDEX West LLC and others...
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| June 8, 2009 | ||||
| stern et al v. Wells Fargo Bank NA et al | AZ | Campbell | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal- Account Receivable |
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Plaintiff: barry l stern, judy stern, barry l. stern as trustee for the urology clinic ltd profit sharing plan dated April 8, 1991
Defendant: Wells Fargo Bank NA, Charles Schwab & Co. Inc.
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| May 29, 2009 | ||||
| Smith v. EMC Mortgage Corporation et al | TX Southern | Ellison | Foreclosure | Truth in Lending |
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Plaintiff: Jermaine D. Smith Defendant: EMC Mortgage Corporation, JLM Direct Funding, Ltd., DCH
Financial, Ltd., Wells Fargo Bank, N.A., U.S. Bank, N.A.
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| April 28, 2009 | ||||
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CA Southern | Miller | Other Fraud | Diversity-Fraud |
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| March 24, 2009 | ||||
| Wells Fargo Bank, N.A. v. Magellan Owners Association, et al | AZ | Murguia | Other Contract | Diversity |
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Plaintiff: Wells Fargo Bank, National Association; Defendant: Magellan Owners Association, Acanitt Ltd.,
Alcan Associates Limited, Daniel T Allen, Victoria A Allen and others...
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| March 5, 2009 | ||||
| Veronica Ramirez v. Secured Bankers Mortgage Company et al | CA Central | Feess | Other Contract | Notice of Removal |
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Plaintiff: Veronica Ramirez, Veronica Ramirez, Veronica Ramirez Defendant: Secured Bankers Mortgage
Company, Secured Bankers Mortgage Company, Indymac Bancorp, Inc., Wells Fargo Bank National Association, Mortgage Electronic Registration System Inc (MERS) and others...
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| February 13, 2009 | ||||
| In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation | NY Southern | Lynch | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi, Stella Crisafi, Fogel Capital Management, Inc. and others...; Defendant: Stephen B. Ashley, Daniel
H. Mudd, Stephen M. Swad, Robert J. Levin, Lehman Brothers, Inc. and others...
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| January 28, 2009 | ||||
| Sumini et al v. Boeing Co. et al | IL Northern | Der-Yeghiayan | Airplane | Diversity |
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Plaintiff: Sumini, Ketthy Mariesta, Esther Batubara, Nyoman Budiasa, R.A. Nur Fauzia and others...; Defendant: Boeing Co., Honeywell,
International, Wells Fargo Bank Northwest, National Association, Triton Aviation Services, Triton Aviation Ireland, Ltd. and others...
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| Wuisan et al v. The Boeing Company et al | IL Northern | Aspen | Airplane | Federal Question |
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Plaintiff: Frans Errain Wuisan, Frans Efrain Wuisan, Sacre Lendo, Yensen Paulus, Trint Je Sasipare and others...; Defendant: The Boeing Company, World
Star Aviation Services, Inc., Triton Aviation Business Services Holdings, LLC, Triton Aviation Ltd., Wells Fargo Bank Northwest and others...
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| January 27, 2009 | ||||
| Lendo et al v. World Star Aviation, Ltd. et al | CA Northern | James | Airplane | Federal Question |
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Plaintiff: Jimmy Lendo, Barry Rudolf Tontey, Frangky Donny Tombokan, Semuel Tumurang, Marthen Kaurouw and others...; Defendant: World Star Aviation,
Ltd., Wells Fargo Bank Northwest, N.A., Triton Aviation International, LLC, Triton Aviation Finance, Triton Aviation Investments, LLC and others...
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| January 9, 2009 | ||||
| Ellington Credit Fund, Ltd. v. Wells Fargo Bank N.A. | NY Southern | Stein | Other Contract | Diversity |
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Plaintiff: Ellington Credit Fund, Ltd.; Defendant: Wells Fargo Bank N.A.
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| December 19, 2008 | ||||
| Wells Fargo Bank, N.A. v. Gilleland, et al | OH Northern | Katz | Other Statutory Actions | Federal Question |
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Plaintiff: Wells Fargo Bank N.A.; Defendant: Steven A. Gilleland, Midwest Mortgage Investments, Ltd.,
Sand Canyon Corporation, Lerner, Sampson & Rothfuss, Lisa Gilleland and
others...
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| December 4, 2008 | ||||
| Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension
Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others... Defendant: American International
Group, Inc., Martin Sullivan, Steven Bensinger, David L. Herzog, Stephen F. Bollenbach and others...
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| November 21, 2008 | ||||
| Donald F. Hildre v. Wells Fargo Bank, Ltd. et al | CA Northern | White | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Donald F. Hildre; Defendant: Wells Fargo Bank, Ltd., Wells Fargo Investments, LLC, Wells Fargo
Private Investment Advisors, LLC, Does
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| November 13, 2008 | ||||
| Mease et al v. Fuld et al | AR Western | Hendren | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Cecil Mease, Rena Caldwell; Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Michael
L. Ainslie, John F. Akers, Roger S. Berlind and others...
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| November 6, 2008 | ||||
| Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A. v. Brookville Cdo I Ltd. et al | NY Southern | Cote | Other Contract | International Banking |
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Plaintiff: Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Cooperatieve
Centrale Raiffeisen-Boerenleenbank, B.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A. Defendant: Brookville Cdo I Ltd., Wells Fargo
Bank, N.A.
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| October 9, 2008 | ||||
| Acuity Capital Management, LLC et al v. MGI Pharma, Inc et al | MN | Ericksen | Other Contract | Diversity-Other Contract |
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Plaintiff: Acuity Capital Management, LLC, Acuity Capital Management, LLC, Acuity Capital Management, LLC, Acuity Master Fund, Ltd, Acuity
Master Fund, Ltd and others... Defendant:
MGI Pharma, Inc, Wells Fargo Bank, National Association
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| September 4, 2008 | ||||
| Cintron-Luna v. Roman-Bultron et al | PR | Casellas | Other Contract | Diversity |
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Plaintiff: Nayda Cintron-Luna; Defendant: Arlene Collette Roman-Bultron, Jose Carrion, Alejandro
Oliveras-Rivera, Suncom/Verizon Wireless, Banco Popular of Puerto Rico and
others...
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| August 8, 2008 | ||||
| Venetian Blind & Floor Covering, Ltd. v. Wells Fargo Bank, N.A. | TX Southern | Hittner | Negotiable Instrument | Diversity |
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Plaintiff: Venetian Blind & Floor Covering, Ltd; Defendant: Wells Fargo Bank, N.A.
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| July 8, 2008 | ||||
| Donald F. Hildre v. Wells Fargo Bank, Ltd. et al | CA Central | Klausner | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Donald F. Hildre, Donald F. Hildre Defendant: Wells Fargo Bank, Ltd., Wells Fargo Bank, Ltd.,
Wells Fargo Investments, LLC, Wells Fargo Investments, LLC, Wells Fargo Private Investment Advisors, LLC and others...
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| May 9, 2008 | ||||
| Wells Fargo Bank v. Kobernick et al | TX Southern | Ellison | Recovery of Overpayment and Enforcement of Judgment | Federal Question |
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Plaintiff: Wells Fargo Bank NA, Orix Capital Markets LLC; Defendant: Mitchell Kobernick, Allan Klein,
Kensington Club Apartments, Ltd., Kensington Green (MK) Inc., Kensington Green (AK) Inc.
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| March 31, 2008 | ||||
| United States of America v. Turner et al | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Melville Kenneth Turner, Alice Keahi Turner, Adam
Gaspang, Sr., Ann Napela T. Gaspang, H. T. & D., Ltd., Partnership and
others...
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| February 8, 2008 | ||||
| Wells Fargo Bank, N.A. v. Calyon, Magnetar Constellation Master Fund, Ltd. et al | NY Southern | Lynch | Other Statutory Actions | Interpleader Action |
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Interpleader Defendant: Calyon, Magnetar Constellation Master Fund, Ltd., Cede & Co., Does 1 through 100, Interpleader Plaintiff: Wells Fargo Bank, N.A.
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| January 9, 2008 | ||||
| APEX CAPITAL, LTD. v. SMITH et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: APEX CAPITAL, LTD. Defendant: TONY R. SMITH, ANDREA D. SMITH, UNITED STATES OF AMERICA, U.S.
BANK, NA, AS TRUSTEE, FOUNTAINHEAD APTS. and others...
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| December 4, 2007 | ||||
| Wells Fargo Bank NA v. Campus Park Oklahoma State Ltd et al | OK Western | Heaton | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Wells Fargo Bank NA; Defendant: Campus Park Oklahoma State Ltd, Internacional Realty Inc
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| September 11, 2007 | ||||
| Vanderbilt CDO Holding Company et al v. Jefferies Capital Management, Inc. et al | IL Northern | Manning | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Vanderbilt CDO Holding Company, May Lake, Ltd.; Defendant: Jefferies Capital Management, Inc.,
Wells Fargo Bank National Association
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| August 28, 2007 | ||||
| CSX Transportation, Inc. v. Cooper Marine & Timberlands Corporation | AL Southern | Milling | Torts to Land | Violation of Maritime Regulations |
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Plaintiff: CSX Transportation, Inc.; Defendant: Cooper Marine & Timberlands Corporation, Barge ACBL
4342, Barge LTD 510, Barge ACL 00601, Barge ACL 01146 and others...
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| August 27, 2007 | ||||
| Alexander et al v. Automobile Club Inter-Insurance Exchange et al | LA Eastern | Duval | Insurance | Diversity-Insurance Contract |
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Plaintiff: Jerald M. Alexander, Sr.; Defendant: Automobile Club Inter-Insurance Exchange, AAA Insurance,
AARP, ABC Agency Network, Aegis Security Insurance Company and others...
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