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Search for: "wells fargo bank n.a., as trustee"
Results 1 - 40 of 81
Parties District Court Judge Type of Lawsuit Cause of Action
December 4, 2009
CA Northern Patel Consumer Credit Petition for Removal
 
November 16, 2009
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
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.
 
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
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.
 
November 13, 2009
Hollister v. Wells Fargo Home Loan Mortgage, Inc. et al CA Southern Miller Other Statutory Actions Fed. Question
Plaintiff: Laura Hollister Defendant: Wells Fargo Home Loan Mortgage, Inc., Wells Fargo Bank, N.A., First American Loanstar Trustee Services, DOES
 
October 13, 2009
Pineda v. Wells Fargo Home Loans et al CA Northern Wilken Foreclosure Civil Rights Act
Plaintiff: Thelda F. Pineda Defendant: Wells Fargo Home Loans, Wells Fargo Bank N.A.,, JP Morgan Chase, First American Loanstar Trustee Servicing
 
October 9, 2009
Figueroa v. Wells Fargo Bank, N.A. et al CA Southern Burns Other Statutory Actions Truth in Lending
Plaintiff: Quirino Figueroa Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc., First American Loanstar Trustee Services, Citibank, DOES
 
September 14, 2009
Dalton et al NV George All Other Real Property Diversity-Other Contract
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...
 
September 11, 2009
Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al OH Northern Oliver All Other Real Property Diversity-Petition for Removal
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...
 
v. Far-Fire American Real Estate Tax Service et al OH Northern Gaughan All Other Real Property Diversity-Petition for Removal
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...
 
September 4, 2009
Espinoza v. Wells Fargo Bank, N.A. et al CA Northern Ware Foreclosure Diversity-Breach of Contract
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
 
September 3, 2009
McKissack et al v. Wells Fargo Home Mortgage et al CA Southern Burns Foreclosure Truth in Lending
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
 
Zeletes v. BankUnited FSB et al NV George All Other Real Property Petition for Removal- Foreclosure
Plaintiff: Robert Zeletes, Robert Zeletes Defendant: BankUnited FSB, Central Mortgage Co., Wells Fargo Bank N.A., Wells Fargo Bank N.A., Trustee Corps.
 
August 18, 2009
Flores v. Wells Fargo Bank, N.A. as Trustee et al TX Southern Crane Other Contract Diversity-Contract Dispute
Plaintiff: Daniel Flores Defendant: Wells Fargo Bank, N.A.,, HSBC Bank USA, N.A.,
 
July 22, 2009
Owens v. Wells Fargo Home Mortgage et al CA Northern Hamilton Foreclosure Petition for Removal
Plaintiff: Evelyn J. Owens Defendant: Wells Fargo Home Mortgage, Wells Fargo Home Mortgage, Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., First American Loanstar Trustee Services
 
Owens v. Wells Fargo Home Mortgage et al CA Northern Hamilton Foreclosure Petition for Removal
Plaintiff: Evelyn J. Owens Defendant: Wells Fargo Home Mortgage, Wells Fargo Home Mortgage, Wells Fargo Home Mortgage, Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and others...
 
July 10, 2009
Stenseng et al v. Mortgage Electronic Registration Systems, Inc. et al MN Rosenbaum Other (290) Petition for Removal- Foreclosure
Plaintiff: Winslow T. Stenseng, Susan E. Stenseng Defendant: Mortgage Electronic Registration Systems, Inc., Northern States Power Company, United States of America, Stephen C. Johnston, Linda Trapp and others...
 
June 30, 2009
CO Arguello Consumer Credit Truth in Lending
 
Bolanos v. Wells Fargo Bank, N.A. et al CA Southern Miller Foreclosure Fed. Question: Real Property
Plaintiff: Emiliano Bolanos Defendant: Wells Fargo Bank, N.A., First Security Mortgage, First American Loanstar Trustee Services, DOES
 
June 29, 2009
Lopez v. Wells Fargo Bank, N.A. et al CA Southern Whelan Foreclosure Truth in Lending
Plaintiff: Jorge A. Lopez Defendant: Wells Fargo Bank, N.A., U.S. Financial, First American Loanstar Trustee Services, DOES
 
June 26, 2009
Wells Fargo Bank N.A., as Trustee v. Henry GA Southern Moore All Other Real Property Diversity of citizenship
Plaintiff: Wells Fargo Bank N.A., as Trustee Defendant: Katherine Henry
 
June 9, 2009
Goodwin et al v. Executive Trustee Services, LLC et al NV Reed All Other Real Property Diversity
Plaintiff: Aleta Rose Goodwin, Robert Paul Mcartor, Heather Gabel, Joseph Jones, Meisa Jones and others... Defendant: Executive Trustee Services, LLC, Countrywide Home Loans, Inc., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Recontrust Company and others...
 
June 5, 2009
Garcia v. HSBC Bank, USA, N.A. et al CA Southern Anello Foreclosure Truth in Lending
Plaintiff: Antonio J. Garcia Defendant: HSBC Bank, USA, N.A., Wells Fargo Home Mortgage, E-Loan, Inc., First American Loanstar Trustee Services, DOES
 
June 3, 2009
BaySys Technologies, LLC v. Afrijet Business Service et al VA Eastern Jackson Other Contract Diversity-Breach of Contract
Plaintiff: BaySys Technologies, LLC Defendant: Afrijet Business Service, Wells Fargo Bank Northwest, N.A., Owner Trustee, Republic of Gabon
 
June 1, 2009
Johnson et al v. CTX Mortgage Company, LLC et al CO Krieger Other Fraud Truth in Lending
Plaintiff: Jeffery M. Johnson, Jeffery M. Johnson, Dee Ann Johnson, Dee Ann Johnson Defendant: CTX Mortgage Company, LLC, Nationstar Mortgage, LLC, Nationstar Funding, LLC, Auburn Funding, LLC, Bank of New York Mellon and others...
 
May 11, 2009
In Re: Dorothy Chase Stewart LA Eastern Berrigan Appeal Notice of Appeal re Bankruptcy Matter (BAP)
Appellant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Trustee: US Trustee
 
May 8, 2009
Singh v. Wells Fargo Bank, N.A. et al CA Northern Conti Foreclosure Petition for Removal- Foreclosure
Plaintiff: Jaswinder Singh Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., First American Loanstar Trustee Services, DS Mortgage, Inc.
 
May 7, 2009
Wells Fargo Bank, N.A. as Trustee of WaMu Mortgage Pass-Through Certifcates, Series 2005-PR4 v. Mock et al PA Middle Caldwell Foreclosure Foreclosure
Plaintiff: Wells Fargo Bank, N.A. as Trustee of WaMu Mortgage Pass-Through Certifcates, Series 2005-PR4 Defendant: Emmett Keith Mock, Edith F. Mock, Whispering Wind in the Trees Trust, as M.S. Winter
 
May 5, 2009
Bentajado et al v. Wells Fargo Bank, N.A. et al CA Northern Ware All Other Real Property Truth in Lending
Plaintiff: Donato T. Bentajado, Azucena E. Bentajado Defendant: Wells Fargo Bank, N.A., First American Loanstar Trustee Services, First American Title Insurance Company
 
May 1, 2009
(PS) Ahmad v. Wells Fargo Bank N.A. et al CA Eastern Mendez Foreclosure Truth in Lending
Plaintiff: Nadeem Ahmad Defendant: Wells Fargo Bank N.A., EMC Mortgage, First American Loanstar Trustee Service, First American Title Insurance Company, Americans Brokers Conduit and others...
 
April 17, 2009
Kravich et al v. Wells Fargo Home Mortgage et al CA Eastern Burrell Negotiable Instrument Truth in Lending
Plaintiff: Michael Kravich, Michael Kravich, Nancy Kravich, Nancy Kravich Defendant: Wells Fargo Home Mortgage, Wells Fargo Bank, N. A., Southstar Funding, LLC, First American Loanstar Trustee Services, Lawrence Ordonio
 
Kravich et al v. Wells Fargo Home Mortgage et al CA Eastern Negotiable Instrument Federal Question
Plaintiff: Michael Kravich, Nancy Kravich; Defendant: Wells Fargo Home Mortgage, Wells Fargo Bank, N. A., Southstar Funding, LLC, First American Loanstar Trustee Services, Lawrence Ordonio
 
April 16, 2009
Keen v. American Home Mortgage Servicing, Inc. et al CA Eastern Damrell Negotiable Instrument Federal Question
Plaintiff: Cheri Keen; Defendant: American Home Mortgage Servicing, Inc., Option One Mortgage Corporation, AHMSI Default Services, Inc., T.D. Service Company, Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2006-3 Asset-Backed Certificates, Series 2006-3 and others...
 
April 9, 2009
Jorge Cortez et al v. Carrington Mortgage Services LLC et al CA Central Phillips Foreclosure Notice of Removal - Foreclosure
Plaintiff: Jorge Cortez, Eva Cortez Defendant: Carrington Mortgage Services LLC, Carrington Mortgage Services LLC, New Century Mortgage Corporation, Quality Loan Service Corp, Does and others...
 
April 8, 2009
Lopez v. Executive Trustee Service, LLC et al NV Reed Foreclosure Federal Question
Plaintiff: Josefa S. Lopez; Defendant: Executive Trustee Service, LLC, Countrywide Home Loans, Inc, Merscorp, Inc., Mortgage Electronic Registration Systems Inc., Merscorp, Inc., a Delaware Corporation and others...
 
April 2, 2009
Maribel Moncada v. Wells Fargo Bank, N.A. as Trustee CA Central Fischer Foreclosure Truth in Lending
Plaintiff: Maribel Moncada Defendant: Wells Fargo Bank, N.A. as Trustee
 
March 24, 2009
Wells Fargo Bank, N.A. v. Magellan Owners Association, et al AZ Murguia Other Contract Diversity
Plaintiff: Wells Fargo Bank, National Association; Defendant: Magellan Owners Association, Acanitt Ltd., Alcan Associates Limited, Daniel T Allen, Victoria A Allen and others...
 
February 27, 2009
Tribal Round Up Land Trust v. America's Servicing Company for Wells Fargo Home Improvement, et al AZ Silver Foreclosure Diversity
Plaintiff: Tribal Round Up Land Trust; Defendant: Countrywide Home Loans, Inc., AEGIS Wholesale Corporation, Wells Fargo Bank, N.A., Homecomings Financial, LLC, Executive Trustee Services, LLC and others...
 
February 23, 2009
Palmatier et al v. Wells Fargo Financial National Bank NY Northern Hurd Appeal Federal Question
Appellant: John S. Palmatier, Heather A. Palmatier, Appellee: Wells Fargo Financial National Bank, Trustee: Andrea E. Celli
 
February 12, 2009
Garcia et al v. GMAC Mortgage, LLC et al AZ Snow Truth in Lending Federal Question
Plaintiff: Israel Garcia, Jessenia M Garcia, Ivan A Madrueno, Priscilla Ann Saladores, Kathleen L Coniam; Defendant: GMAC Mortgage, LLC, Executive Trustee Services, LLC, Wells Fargo Bank, N.A., Ronald M Horwitz, Residential Funding Company, LLC and others...
 
February 6, 2009
Wells Fargo Bank, N.A. v. Chapter 7 Trustee OH Southern Spiegel Appeal Federal Question
Appellant: Wells Fargo Bank, N.A., Appellee: Chapter 7 Trustee
 
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