Search for: "wells fargo bank n.a., as trustee"
Results 1 - 40 of 81
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| CA Northern | Patel | Consumer Credit | Petition for Removal | |
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| 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 | |
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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 | 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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| 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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| October 13, 2009 | ||||
| Pineda v. Wells Fargo Home Loans et al | CA Northern | Wilken | Foreclosure | Civil Rights Act |
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Plaintiff: Thelda F. Pineda Defendant: Wells Fargo Home Loans, Wells Fargo Bank N.A.,, JP Morgan Chase,
First American Loanstar Trustee Servicing
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| October 9, 2009 | ||||
| Figueroa v. Wells Fargo Bank, N.A. et al | CA Southern | Burns | Other Statutory Actions | Truth in Lending |
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Plaintiff: Quirino Figueroa Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc., First
American Loanstar Trustee Services, Citibank, DOES
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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 | ||||
| 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 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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| Zeletes v. BankUnited FSB et al | NV | George | All Other Real Property | Petition for Removal- Foreclosure |
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Plaintiff: Robert Zeletes, Robert Zeletes Defendant: BankUnited FSB, Central Mortgage Co., Wells Fargo
Bank N.A., Wells Fargo Bank N.A., Trustee Corps.
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| August 18, 2009 | ||||
| Flores v. Wells Fargo Bank, N.A. as Trustee et al | TX Southern | Crane | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Daniel Flores Defendant: Wells Fargo Bank, N.A.,, HSBC Bank USA, N.A.,
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| July 22, 2009 | ||||
| Owens v. Wells Fargo Home Mortgage et al | CA Northern | Hamilton | Foreclosure | Petition for Removal |
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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
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| Owens v. Wells Fargo Home Mortgage et al | CA Northern | Hamilton | Foreclosure | Petition for Removal |
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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...
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| July 10, 2009 | ||||
| Stenseng et al v. Mortgage Electronic Registration Systems, Inc. et al | MN | Rosenbaum | Other (290) | Petition for Removal- Foreclosure |
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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...
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| June 30, 2009 | ||||
| CO | Arguello | Consumer Credit | Truth in Lending | |
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| Bolanos v. Wells Fargo Bank, N.A. et al | CA Southern | Miller | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Emiliano Bolanos Defendant: Wells Fargo Bank, N.A., First Security Mortgage, First American
Loanstar Trustee Services, DOES
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| June 29, 2009 | ||||
| Lopez v. Wells Fargo Bank, N.A. et al | CA Southern | Whelan | Foreclosure | Truth in Lending |
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Plaintiff: Jorge A. Lopez Defendant: Wells Fargo Bank, N.A., U.S. Financial, First American Loanstar
Trustee Services, DOES
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| June 26, 2009 | ||||
| Wells Fargo Bank N.A., as Trustee v. Henry | GA Southern | Moore | All Other Real Property | Diversity of citizenship |
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Plaintiff: Wells Fargo Bank N.A., as Trustee Defendant: Katherine Henry
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| June 9, 2009 | ||||
| Goodwin et al v. Executive Trustee Services, LLC et al | NV | Reed | All Other Real Property | Diversity |
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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...
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| June 5, 2009 | ||||
| Garcia v. HSBC Bank, USA, N.A. et al | CA Southern | Anello | Foreclosure | Truth in Lending |
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Plaintiff: Antonio J. Garcia Defendant: HSBC Bank, USA, N.A., Wells Fargo Home Mortgage, E-Loan, Inc.,
First American Loanstar Trustee Services, DOES
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| June 3, 2009 | ||||
| BaySys Technologies, LLC v. Afrijet Business Service et al | VA Eastern | Jackson | Other Contract | Diversity-Breach of Contract |
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Plaintiff: BaySys Technologies, LLC Defendant: Afrijet Business Service, Wells Fargo Bank Northwest,
N.A., Owner Trustee, Republic of Gabon
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| June 1, 2009 | ||||
| Johnson et al v. CTX Mortgage Company, LLC et al | CO | Krieger | Other Fraud | Truth in Lending |
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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...
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| May 11, 2009 | ||||
| In Re: Dorothy Chase Stewart | LA Eastern | Berrigan | Appeal | Notice of Appeal re Bankruptcy Matter (BAP) |
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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
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| May 8, 2009 | ||||
| Singh v. Wells Fargo Bank, N.A. et al | CA Northern | Conti | Foreclosure | Petition for Removal- Foreclosure |
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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.
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| 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 |
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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
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| May 5, 2009 | ||||
| Bentajado et al v. Wells Fargo Bank, N.A. et al | CA Northern | Ware | All Other Real Property | Truth in Lending |
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Plaintiff: Donato T. Bentajado, Azucena E. Bentajado Defendant: Wells Fargo Bank, N.A., First American
Loanstar Trustee Services, First American Title Insurance Company
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| May 1, 2009 | ||||
| (PS) Ahmad v. Wells Fargo Bank N.A. et al | CA Eastern | Mendez | Foreclosure | Truth in Lending |
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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...
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| April 17, 2009 | ||||
| Kravich et al v. Wells Fargo Home Mortgage et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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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
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| Kravich et al v. Wells Fargo Home Mortgage et al | CA Eastern | Negotiable Instrument | Federal Question | |
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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
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| April 16, 2009 | ||||
| Keen v. American Home Mortgage Servicing, Inc. et al | CA Eastern | Damrell | Negotiable Instrument | Federal Question |
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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...
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| April 9, 2009 | ||||
| Jorge Cortez et al v. Carrington Mortgage Services LLC et al | CA Central | Phillips | Foreclosure | Notice of Removal - Foreclosure |
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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...
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| April 8, 2009 | ||||
| Lopez v. Executive Trustee Service, LLC et al | NV | Reed | Foreclosure | Federal Question |
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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...
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| April 2, 2009 | ||||
| Maribel Moncada v. Wells Fargo Bank, N.A. as Trustee | CA Central | Fischer | Foreclosure | Truth in Lending |
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Plaintiff: Maribel Moncada Defendant: Wells Fargo Bank, N.A. as Trustee
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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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| February 27, 2009 | ||||
| Tribal Round Up Land Trust v. America's Servicing Company for Wells Fargo Home Improvement, et al | AZ | Silver | Foreclosure | Diversity |
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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...
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| February 23, 2009 | ||||
| Palmatier et al v. Wells Fargo Financial National Bank | NY Northern | Hurd | Appeal | Federal Question |
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Appellant: John S. Palmatier, Heather A. Palmatier, Appellee: Wells Fargo Financial National Bank,
Trustee: Andrea E. Celli
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| February 12, 2009 | ||||
| Garcia et al v. GMAC Mortgage, LLC et al | AZ | Snow | Truth in Lending | Federal Question |
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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...
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| February 6, 2009 | ||||
| Wells Fargo Bank, N.A. v. Chapter 7 Trustee | OH Southern | Spiegel | Appeal | Federal Question |
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Appellant: Wells Fargo Bank, N.A., Appellee: Chapter 7 Trustee
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